CAPITAL BANK LEASING 1 LIMITED

Company number 00564784

Date	Type	Description	View / Download
07 Sep 2010	TM01	Termination of appointment of John Morrissey as a director	(1 page)
07 Sep 2010	AP01	Appointment of Steven David Russell Chessman as a director	(2 pages)
13 Jul 2010	CH01	Director's details changed for John Michael Morrissey on 12 July 2010	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
16 Mar 2010	AA	Full accounts made up to 31 January 2009	(27 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for John Michael Morrissey on 24 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Gordon Ferguson on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Paul Gittins on 9 November 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Timothy Mark Blackwell on 1 October 2009	(2 pages)
24 Aug 2009	288a	Director appointed gordon ferguson	(1 page)
24 Aug 2009	288a	Director appointed timothy mark blackwell	(1 page)
24 Aug 2009	288a	Director appointed john michael morrissey	(1 page)
24 Aug 2009	288b	Appointment terminated director alistair webster	(1 page)
24 Aug 2009	288b	Appointment terminated director stuart ballingall	(1 page)
16 Jul 2009	AUD	Auditor's resignation	(2 pages)
07 Jul 2009	AUD	Auditor's resignation	(2 pages)
14 Apr 2009	288b	Appointment terminated director lindsay town	(1 page)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
19 Jan 2009	288b	Appointment terminated director adrian grace	(1 page)
28 Nov 2008	AA	Full accounts made up to 31 January 2008	(28 pages)
19 Mar 2008	288a	Director appointed adrian thomas grace	(3 pages)
07 Feb 2008	363a	Return made up to 01/02/08; full list of members	(6 pages)
02 Dec 2007	AA	Full accounts made up to 31 January 2007	(22 pages)