TRANQUILLITY LEASING LIMITED

Company number 02677724

Date	Type	Description	View / Download
02 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	288a	New secretary appointed	(2 pages)
23 Jan 2006	288c	Director's particulars changed	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
05 Feb 2005	363a	Return made up to 15/01/05; full list of members	(6 pages)
01 Oct 2004	288c	Director's particulars changed	(1 page)
10 Sep 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
02 Feb 2004	363a	Return made up to 15/01/04; full list of members	(6 pages)
23 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
26 Nov 2003	288a	New director appointed	(2 pages)
08 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
20 Jun 2003	288c	Director's particulars changed	(1 page)
06 Mar 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
30 Jan 2003	363a	Return made up to 15/01/03; full list of members	(6 pages)
17 Jan 2003	288b	Director resigned	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
29 Jan 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
05 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Nov 2001	CERTNM	Company name changed halifax treasury services limite d\certificate issued on 30/11/01	(2 pages)
29 Nov 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
27 Oct 2001	288a	New director appointed	(3 pages)
26 Oct 2001	288b	Secretary resigned	(1 page)