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CAPITAL BANK LEASING 3 LIMITED

Company number 00836962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
11 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
27 Apr 2010 AA Full accounts made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for John Michael Morrissey on 24 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Paul Gittins on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Gordon Ferguson on 9 November 2009
21 Oct 2009 CH01 Director's details changed for Timothy Mark Blackwell on 1 October 2009
07 Aug 2009 288a Director appointed gordon ferguson
07 Aug 2009 288a Director appointed timothy mark blackwell
07 Aug 2009 288a Director appointed john michael morrissey
06 Aug 2009 288b Appointment terminated director alistair webster
06 Aug 2009 288b Appointment terminated director stuart ballingall
16 Jul 2009 AUD Auditor's resignation
07 Jul 2009 AUD Auditor's resignation
14 Apr 2009 288b Appointment terminated director lindsay town
31 Mar 2009 AA Full accounts made up to 31 March 2008
03 Feb 2009 363a Return made up to 01/02/09; full list of members
19 Jan 2009 288b Appointment terminated director adrian grace
19 Mar 2008 288a Director appointed adrian thomas grace
07 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
17 Feb 2007 363a Return made up to 01/02/07; full list of members
13 Feb 2007 288a New director appointed
02 Feb 2007 AA Full accounts made up to 31 March 2006