MASTERLEASE LIMITED

Company number 00274476

Date	Type	Description	View / Download
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Russell Webber as a director	(1 page)
30 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
30 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2012	AD02	Register inspection address has been changed	(1 page)
25 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
19 Apr 2012	TM01	Termination of appointment of Nicholas Brownrigg as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of Mark Bole as a director	(1 page)
28 Nov 2011	AD01	Registered office address changed from International House Bickenhill Lane Birmingham B37 7HQ on 28 November 2011	(1 page)
14 Oct 2011	TM02	Termination of appointment of Stephen Lyth as a secretary	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
20 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(6 pages)
06 May 2011	AP01	Appointment of Mr Erhard Paulat as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Peter Tatlock as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Gareth Shaw as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Clive Forsythe as a director	(1 page)
15 Nov 2010	AP01	Appointment of Mr Geoff Merson as a director	(2 pages)
15 Nov 2010	AP03	Appointment of Mr Stephen Lyth as a secretary	(1 page)
15 Nov 2010	TM02	Termination of appointment of Gareth Shaw as a secretary	(1 page)
15 Nov 2010	AP01	Appointment of Mr Russell Webber as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Dean Bowkett as a director	(1 page)
23 Jul 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(18 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)