ANZEF LEASING NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | AUDITOR'S RESIGNATION |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/04/1515 April 2015 | AUDITOR'S RESIGNATION |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA DIANNE HEBB TRENOWDEN / 10/02/2015 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY HART |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MRS BRENDA DIANNE HEBB TRENOWDEN |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON |
| 09/02/159 February 2015 | SECRETARY APPOINTED MS KELLY-ANN LESLEY MCKINNIS |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARQUHARSON |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MS VIDYA SOMAIAH BITTIANDA |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/08/1321 August 2013 | SECRETARY APPOINTED BARRY RUSSELL HART |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE HOURIGAN |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR PAUL HAMILTON MASON |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL |
| 17/08/1117 August 2011 | SECRETARY APPOINTED LOUISE FRANCES HOURIGAN |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED JONATHAN LYALL FARQUHARSON |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLER |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED GREGORY JOHN MILLER |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN TAULBUT |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: G OFFICE CHANGED 03/04/07 MINERVA HOUSE PO BOX 7 MONTAGUE CLOSE LONDON SE1 9DH |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NC INC ALREADY ADJUSTED 27/02/01 |
| 07/03/017 March 2001 | ALTER ARTICLES 27/02/01 |
| 07/03/017 March 2001 | VARYING SHARE RIGHTS AND NAMES 27/02/01 |
| 07/03/017 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/017 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/02/01 |
| 07/03/017 March 2001 | ALTER ARTICLES 26/02/01 |
| 07/03/017 March 2001 | ALTER ARTICLES 27/02/01 |
| 07/03/017 March 2001 | VARYING SHARE RIGHTS AND NAMES 26/02/01 |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: G OFFICE CHANGED 06/03/01 31 GRESHAM STREET LONDON EC2V 7QA |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 28/02/01 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | COMPANY NAME CHANGED JHS LEASING (11/96) LIMITED CERTIFICATE ISSUED ON 01/03/01 |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 120 CHEAPSIDE LONDON EC2V 6DS |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 23/04/9923 April 1999 | S366A DISP HOLDING AGM 19/04/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/03/974 March 1997 | REVOKATION-RESOLUTIONS 27/02/97 |
| 05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: G OFFICE CHANGED 30/01/96 TOWNSEND HOUSE 160 NORTHOLT ROAD HARROW MIDDLESEX HA2 0PG |
| 30/11/9530 November 1995 | COMPANY NAME CHANGED SLTM (11) LIMITED CERTIFICATE ISSUED ON 01/12/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/03/94 |
| 23/03/9523 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 20/03/9520 March 1995 | S366A DISP HOLDING AGM 13/03/95 |
| 20/03/9520 March 1995 | S252 DISP LAYING ACC 13/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 17/08/8917 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company