R.B. LEASING (DECEMBER) LIMITED

Company number 02869716

Date	Type	Description	View / Download
09 Apr 2014	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Roy Warren as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Julian Rogers as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
16 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	(7 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
12 Jul 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
07 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
20 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	(2 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
31 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
24 Mar 2009	288a	Director appointed julian edwin rogers	(1 page)
13 Feb 2009	288b	Appointment terminated director ian shephard	(1 page)
19 Dec 2008	288c	Director's change of particulars / roy warren / 31/07/2008	(1 page)
06 Nov 2008	288c	Director's change of particulars / roy warren / 31/10/2008	(1 page)
03 Sep 2008	288a	Director appointed mr paul denzil, john sullivan	(2 pages)
03 Sep 2008	288a	Director appointed mr roy francis warren	(1 page)