TRANQUILLITY LEASING LIMITED

Company number 02677724

Date	Type	Description	View / Download
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
12 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
24 Jul 2012	AP01	Appointment of Mr Robin Alexander Isaacs as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
20 Jan 2012	AD01	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(7 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
14 Nov 2011	AP01	Appointment of Mr Richard Owen Williams as a director	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Lambertus Veldhuizen as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(7 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
03 Nov 2010	CH01	Director's details changed for Simon Christopher Gledhill on 3 November 2010	(2 pages)
20 Jul 2010	TM01	Termination of appointment of David Shindler as a director	(1 page)
19 Jul 2010	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Simon Christopher Gledhill as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Lambertus Hendrik Veldhuizen as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)
06 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)
27 Apr 2010	TM01	Termination of appointment of Ceri Richards as a director	(1 page)
06 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)