EUROPEAN STRUCTURED LEASING LIMITED

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Company Documents

DateDescription
06/11/156 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual return made up to 4 November 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/11/137 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/12/1217 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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17/01/1217 January 2012 30/04/11 TOTAL EXEMPTION FULL

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08/11/118 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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16/12/1016 December 2010 30/04/10 TOTAL EXEMPTION FULL

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07/12/107 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE OWEN / 02/10/2009

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09/11/099 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALUN OWEN / 02/10/2009

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30/10/0930 October 2009 30/04/09 TOTAL EXEMPTION FULL

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08/01/098 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 30/04/08 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 SECRETARY RESIGNED DAVID OWEN

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/08 FROM: 88 KENNETH ROAD THUNDERSLEY ESSEX SS7 3AN

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23/05/0823 May 2008 SECRETARY APPOINTED MR DAVID BUTLER

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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06/11/076 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/11/066 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/11/054 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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06/12/046 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 120 MIDDLESEX STREET LONDON E1 7HY

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16/02/0416 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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10/01/0410 January 2004 AUDITOR'S RESIGNATION

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11/12/0311 December 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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11/11/0211 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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10/11/0010 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/004 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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03/11/993 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 19 WIDEGATE STREET LONDON E1 7HP

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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29/10/9829 October 1998 RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/12/9717 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9727 October 1997 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 COMPANY NAME CHANGED FORROW LIMITED CERTIFICATE ISSUED ON 05/08/97

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01/08/971 August 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 15 SOVEREIGN CRESCENT ROTHERHITHE LONDON SE16 1XH

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/01/976 January 1997 RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 RETURN MADE UP TO 04/11/95; CHANGE OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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20/02/9520 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/9520 February 1995 RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/07/946 July 1994 REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 59 COURT ROAD MAPLE GROVE LEWES EAST SUSSEX BN7 2SA

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22/04/9422 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/11/9322 November 1993 REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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22/11/9322 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9322 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/934 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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