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R.B. CAPITAL LEASING LIMITED

Company number 01156454

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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)
12 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
19 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
20 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 30 June 2010
05 Jan 2010 AA Full accounts made up to 30 June 2009
04 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
15 Apr 2009 AA Full accounts made up to 30 June 2008
24 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 363a Return made up to 24/11/08; full list of members
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
06 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
03 Sep 2008 288a Director appointed mr roy francis warren
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
02 Sep 2008 288a Director appointed ian maxwell shephard
28 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
28 Aug 2008 288b Appointment terminated director adrian farnell
10 Mar 2008 AA Full accounts made up to 30 June 2007
23 Nov 2007 363a Return made up to 24/11/07; full list of members
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
21 Apr 2007 AA Full accounts made up to 30 June 2006
07 Dec 2006 363a Return made up to 24/11/06; full list of members
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution