London
EC2Y 9AN
Director Name | Mr Andrew David Jameson |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2013(40 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 12 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Yulia Toyokawa |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 17 July 2015(42 years, 10 months after company formation) |
Appointment Duration | 9 months (closed 12 April 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Mr Tadakuni Kaneko |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 October 1992(20 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 December 1996) |
Role | Banking |
Correspondence Address | 36 Rutland Court Rutland Gardens London SW7 1BW |
Director Name | Mr Osamu Uno |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 October 1992(20 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 March 1993) |
Role | Banking |
Correspondence Address | 47 Beechwood Road Sanderstead South Croydon Surrey CR2 0AE |
Director Name | Mr Edward Raymond Yescombe |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(20 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 April 1996) |
Role | Banking |
Country of Residence | England |
Correspondence Address | 67 Wood Vale London N10 3DL |
Secretary Name | Michael John Oulton Pritchard |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(20 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage Wickham Heath Newbury Berkshire RG20 8PH |
Director Name | Mr Yukihiko Miyoshi |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 March 1993(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 June 1994) |
Role | Banking |
Correspondence Address | Flat 6 8/10 St Johns Avenue London SW15 2AE |
Director Name | Hidefumi Yamagami |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 October 1993(21 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 July 1995) |
Role | Banking |
Correspondence Address | Flat 10 St Johns Wood Court St Johns Wood Road London NW8 8QT |
Director Name | Noboru Takeuchi |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 June 1994(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 January 1998) |
Role | Banker |
Correspondence Address | Flat No 6 Downside 8-10 St Johns Avenue Putney London Sw15 |
Director Name | Michitaka Suzuki |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 July 1995(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 March 1997) |
Role | Banker |
Correspondence Address | 142 Riddlesdown Road Purley Surrey CR8 1DE |
Director Name | Mr Melville Ellis Vernon Haggard |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 September 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 18 Montpelier Walk London SW7 1JL |
Director Name | Akira Ishigaki |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 December 1996(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 1998) |
Role | Banker |
Correspondence Address | 1 Rowan Lodge Chantry Square London W8 5UJ |
Director Name | Toyoki Yamauchi |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 March 1997(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 July 1999) |
Role | Banker |
Correspondence Address | 10 Lowndes Square London SW1X 9HA |
Director Name | Terutsugu Imanishi |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 June 1998(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 May 2000) |
Role | Banker |
Correspondence Address | Pines Southfield Place Weybridge Surrey KT11 3DY |
Director Name | Naoyuki Abe |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 July 1999(26 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 May 2004) |
Role | Banker |
Correspondence Address | 38 Frances Road Windsor Berkshire SL4 3AH |
Director Name | Kazunori Unebe |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 May 2000(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 January 2003) |
Role | Banker |
Correspondence Address | Flat 43 Chelsea Gate 93 Ebury Bridge Road London SW1W 8RB |
Director Name | Hiroaki Fujisue |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 January 2003(30 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 December 2006) |
Role | Banker |
Correspondence Address | 68 Chelsea Gate 93 Ebury Bridge Road London SW1W 8RB |
Director Name | Tsuneo Sekine |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 May 2004(31 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 December 2006) |
Role | Banker |
Correspondence Address | Flat 47 London House 7 - 9 Avenue Road London NW8 7PX |
Director Name | Masamichi Obara |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 December 2006(34 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 29 December 2009) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 12 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB |
Director Name | Hideya Takaishi |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 December 2006(34 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 August 2011) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Saburo Arai |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 December 2009(37 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 May 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Mr Hiroaki Fujisue |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 August 2011(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 June 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Hiroshi Matano |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 May 2013(40 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 June 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Website | mufg.jp |
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Registered Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Btmu (Europe) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £1,119 |
Net Worth | £280,386 |
Cash | £60,280 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2016 | Application to strike the company off the register (3 pages) |
13 January 2016 | Application to strike the company off the register (3 pages) |
29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
13 August 2015 | Appointment of Yulia Toyokawa as a director on 17 July 2015 (3 pages) |
13 August 2015 | Appointment of Yulia Toyokawa as a director on 17 July 2015 (3 pages) |
30 June 2015 | Termination of appointment of Hiroshi Matano as a director on 19 June 2015 (2 pages) |
30 June 2015 | Termination of appointment of Hiroshi Matano as a director on 19 June 2015 (2 pages) |
24 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
24 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
12 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
9 October 2013 | Director's details changed for Hiroshi Matano on 3 August 2013 (3 pages) |
9 October 2013 | Director's details changed for Hiroshi Matano on 3 August 2013 (3 pages) |
26 June 2013 | Termination of appointment of Hiroaki Fujisue as a director (2 pages) |
26 June 2013 | Termination of appointment of Hiroaki Fujisue as a director (2 pages) |
17 June 2013 | Termination of appointment of Hiroaki Fujisue as a director (1 page) |
17 June 2013 | Termination of appointment of Hiroaki Fujisue as a director (1 page) |
14 June 2013 | Appointment of Andrew Jameson as a director (3 pages) |
14 June 2013 | Appointment of Andrew Jameson as a director (3 pages) |
6 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
6 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
16 May 2013 | Termination of appointment of Saburo Arai as a director (2 pages) |
16 May 2013 | Appointment of Hiroshi Matano as a director (3 pages) |
16 May 2013 | Termination of appointment of Saburo Arai as a director (2 pages) |
16 May 2013 | Appointment of Hiroshi Matano as a director (3 pages) |
8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
23 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
19 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
19 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Director's details changed for Mr Hiroaki Fujisue on 16 September 2011 (2 pages) |
26 September 2011 | Director's details changed for Mr Hiroaki Fujisue on 16 September 2011 (2 pages) |
23 August 2011 | Appointment of Hiroaki Fujisue as a director (3 pages) |
23 August 2011 | Appointment of Hiroaki Fujisue as a director (3 pages) |
16 August 2011 | Appointment of Mr Hiroaki Fujisue as a director (2 pages) |
16 August 2011 | Termination of appointment of Hideya Takaishi as a director (1 page) |
16 August 2011 | Termination of appointment of Hideya Takaishi as a director (1 page) |
16 August 2011 | Appointment of Mr Hiroaki Fujisue as a director (2 pages) |
22 November 2010 | Registered office address changed from Finsbury Circus House 12-15 Finsbury Circus London EC2M 7BT on 22 November 2010 (2 pages) |
22 November 2010 | Registered office address changed from Finsbury Circus House 12-15 Finsbury Circus London EC2M 7BT on 22 November 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Ashley Gordon on 1 October 2010 (1 page) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Director's details changed for Hideya Takaishi on 1 October 2010 (2 pages) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Director's details changed for Hideya Takaishi on 1 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Hideya Takaishi on 1 October 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Ashley Gordon on 1 October 2010 (1 page) |
11 October 2010 | Secretary's details changed for Ashley Gordon on 1 October 2010 (1 page) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
22 March 2010 | Full accounts made up to 31 December 2009 (11 pages) |
22 March 2010 | Full accounts made up to 31 December 2009 (11 pages) |
16 January 2010 | Appointment of Saburo Arai as a director (3 pages) |
16 January 2010 | Termination of appointment of Masamichi Obara as a director (2 pages) |
16 January 2010 | Appointment of Saburo Arai as a director (3 pages) |
16 January 2010 | Termination of appointment of Masamichi Obara as a director (2 pages) |
2 November 2009 | Director's details changed for Masamichi Obara on 1 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Masamichi Obara on 1 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Masamichi Obara on 1 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Hideya Takaishi on 1 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Hideya Takaishi on 1 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Hideya Takaishi on 1 November 2009 (2 pages) |
8 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
8 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
8 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
8 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
13 February 2008 | Full accounts made up to 31 December 2007 (11 pages) |
13 February 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 October 2007 | Secretary's particulars changed (1 page) |
8 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
8 October 2007 | Secretary's particulars changed (1 page) |
8 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
24 April 2007 | Director's particulars changed (1 page) |
24 April 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
15 February 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 February 2007 | Full accounts made up to 31 December 2006 (11 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
11 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
11 October 2006 | Director's particulars changed (1 page) |
11 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
11 October 2006 | Director's particulars changed (1 page) |
30 June 2006 | Director's particulars changed (1 page) |
30 June 2006 | Director's particulars changed (1 page) |
16 March 2006 | Full accounts made up to 31 December 2005 (11 pages) |
16 March 2006 | Full accounts made up to 31 December 2005 (11 pages) |
3 January 2006 | Company name changed btm leasing (uk) LTD\certificate issued on 03/01/06 (2 pages) |
3 January 2006 | Company name changed btm leasing (uk) LTD\certificate issued on 03/01/06 (2 pages) |
1 December 2005 | Return made up to 04/10/05; full list of members (2 pages) |
1 December 2005 | Return made up to 04/10/05; full list of members (2 pages) |
18 October 2005 | Director's particulars changed (1 page) |
18 October 2005 | Director's particulars changed (1 page) |
3 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
4 November 2004 | Return made up to 04/10/04; full list of members
|
4 November 2004 | Return made up to 04/10/04; full list of members
|
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | Director resigned (1 page) |
30 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
28 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
24 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
24 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | Director resigned (1 page) |
14 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
14 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
16 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
16 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
4 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
4 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
4 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
7 December 2000 | Return made up to 04/10/00; full list of members (6 pages) |
7 December 2000 | Return made up to 04/10/00; full list of members (6 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (2 pages) |
15 June 2000 | Director resigned (2 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
1 November 1999 | Return made up to 04/10/99; full list of members
|
1 November 1999 | New director appointed (2 pages) |
1 November 1999 | New director appointed (2 pages) |
1 November 1999 | Return made up to 04/10/99; full list of members
|
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | New secretary appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Return made up to 04/10/98; no change of members (4 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Return made up to 04/10/98; no change of members (4 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
31 October 1997 | Return made up to 04/10/97; no change of members
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31 October 1997 | Return made up to 04/10/97; no change of members
|
26 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
26 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | New director appointed (1 page) |
2 June 1997 | New director appointed (1 page) |
2 June 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
11 November 1996 | Return made up to 04/10/96; full list of members
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11 November 1996 | Return made up to 04/10/96; full list of members
|
3 June 1996 | New director appointed (1 page) |
3 June 1996 | New director appointed (1 page) |
3 June 1996 | Director resigned (2 pages) |
3 June 1996 | Director resigned (2 pages) |
9 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
9 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 April 1996 | Company name changed bot leasing (U.K.) LIMITED\certificate issued on 01/04/96 (2 pages) |
1 April 1996 | Company name changed bot leasing (U.K.) LIMITED\certificate issued on 01/04/96 (2 pages) |
20 October 1995 | Return made up to 04/10/95; no change of members
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20 October 1995 | Return made up to 04/10/95; no change of members
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18 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |