ANZEF LEASING NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | AUDITOR'S RESIGNATION |
| 15/04/1515 April 2015 | AUDITOR'S RESIGNATION |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY HART |
| 09/02/159 February 2015 | SECRETARY APPOINTED MS KELLY-ANN LESLEY MCKINNIS |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MRS BRENDA DIANNE HEBB TRENOWDEN |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON |
| 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 | DIRECTOR APPOINTED MR PAUL HAMILTON MASON |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY |
| 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 |
| 16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLER |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED JONATHAN LYALL FARQUHARSON |
| 06/05/106 May 2010 | Annual return made up to 1 May 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 | APPOINTMENT TERMINATED DIRECTOR SHAUN TAULBUT |
| 07/07/097 July 2009 | DIRECTOR APPOINTED GREGORY JOHN MILLER |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: MINERVA HOUSE PO BOX 7 MONTAGUE CLOSE LONDON SE1 9DH |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/11/0229 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST 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 26/04/01 |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/08/0124 August 2001 | ACC. REF. DATE SHORTENED FROM 26/04/02 TO 30/09/01 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NC INC ALREADY ADJUSTED 26/04/01 |
| 03/05/013 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 26/04/01 |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 31 GRESHAM STREET LONDON EC2V 7QA |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | ﾽ NC 165/16500 26/04/ |
| 03/05/013 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/013 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/011 May 2001 | COMPANY NAME CHANGED JHS LEASING (1/97) LIMITED CERTIFICATE ISSUED ON 01/05/01 |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | ﾽ NC 100/165 18/04/01 |
| 20/04/0120 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0114 April 2001 | DIV OF SHARES PER ARTS 11/04/01 |
| 14/04/0114 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0114 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 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 31/01/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 18/01/00; 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 31/01/99 |
| 23/04/9923 April 1999 | S366A DISP HOLDING AGM 19/04/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9614 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: TOWNSEND HOUSE 160 NORTHOLT ROAD HARROW MIDDLESEX HA2 0PG |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | COMPANY NAME CHANGED SLTM (1) LIMITED CERTIFICATE ISSUED ON 30/01/96 |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 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 |
| 14/11/9414 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/10/94 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/01/9018 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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