MASTERLEASE (UK3) LIMITED

Company number 02354812

Date	Type	Description	View / Download
29 May 2009	363a	Return made up to 03/05/09; full list of members	(5 pages)
19 Nov 2008	288c	Director's Change of Particulars / michael mccarthy / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 1974 rolling woods drive, now: bickenhill lane; Post Town was: troy, now: birmingham; Region was: detroit, now: ; Post Code was: SL9 7NW, now: B37 7HQ; Country was: usa, now: united kingdom	(1 page)
19 Nov 2008	288c	Director's Change of Particulars / peter tatlock / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 9 sandringham close, now: bickenhill lane; Area was: westwood heath, now: ; Post Town was: coventry, now: birmingham; Region was: west midlands, now: ; Post Code was: CV4 8JR, now: B37 7HQ; Country was: CV4 8JR, now: united	(1 page)
19 Nov 2008	288c	Director and Secretary's Change of Particulars / gareth shaw / 19/11/2008 /	(1 page)
19 Nov 2008	288c	Director's Change of Particulars / peter phillips / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 4 farriers court, now: bickenhill lane; Area was: wasperton, now: ; Post Town was: warwick, now: birmingham; Region was: warwickshire, now: ; Post Code was: CV35 8EB, now: B37 7HQ; Country was: , now: united kingdom	(1 page)
19 Nov 2008	288c	Director's Change of Particulars / mark bole / 19/11/2008 / Nationality was: american, now: british; HouseName/Number was: , now: international house; Street was: 815 mohegan, now: bickenhill lane; Region was: detroit, now: ; Post Code was: MI48009, now: B37 7HQ; Country was: usa, now: united kingdom	(1 page)
19 Nov 2008	288c	Director's Change of Particulars / nicholas brownrigg / 19/11/2008 / HouseName/Number was: , now: international house; Street was: the dust houses, now: bickenhill lane; Area was: biddlesden road, westbury, now: ; Post Town was: brackley, now: birmingham; Region was: northamptonshire, now: ; Post Code was: NN13 5JL, now: B37 7HQ; Country was: , now	(1 page)
19 Nov 2008	288c	Director and Secretary's Change of Particulars / gareth shaw / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 7 sunningdale road, now: bickenhill lane; Post Town was: bromsgrove, now: birmingham; Region was: worcestershire, now: ; Post Code was: B61 7NN, now: B37 7HQ; Country was: , now: united kingdom	(1 page)
19 Nov 2008	288c	Director's Change of Particulars / clive forsythe / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 10 speedwell drive, now: bickenhill lane; Area was: balsall common, now: ; Post Town was: coventry, now: birmingham; Post Code was: CV7 7AU, now: B37 7HQ; Country was: , now: united kingdom	(1 page)
27 May 2008	363a	Return made up to 03/05/08; full list of members	(5 pages)
01 Feb 2008	AA	Accounts made up to 30 September 2007	(6 pages)
22 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2008	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
18 Oct 2007	288c	Director's particulars changed	(1 page)
18 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2007	AA	Full accounts made up to 30 September 2005	(15 pages)
11 May 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)
07 Feb 2007	288a	New secretary appointed	(1 page)
07 Feb 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	288a	New director appointed	(1 page)
02 Jan 2007	288a	New director appointed	(1 page)
13 Dec 2006	288a	New secretary appointed	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)