COACHLEASE LIMITED

Company number 03462512

Date	Type	Description	View / Download
12 Jul 2011	SH20	Statement by directors	(1 page)
12 Jul 2011	CAP-SS	Solvency statement dated 11/07/11	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2011	SH19	Statement of capital on 12 July 2011 GBP 1.00	(4 pages)
20 Jun 2011	AA	Accounts made up to 31 December 2010	(15 pages)
25 Mar 2011	TM01	Termination of appointment of Michael Bossom as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
29 Dec 2010	AD01	Registered office address changed from Kaupthing House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ England on 29 December 2010	(1 page)
29 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
29 Dec 2010	AD01	Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England on 29 December 2010	(1 page)
23 Jul 2010	AA	Accounts made up to 31 December 2009	(25 pages)
21 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Michael Bossom on 21 January 2010	(2 pages)
21 Jan 2010	AP03	Appointment of Ms Catriona Macinnes Smith as a secretary	(1 page)
21 Jan 2010	AD01	Registered office address changed from Kaupthing House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ United Kingdom on 21 January 2010	(1 page)
21 Jan 2010	TM02	Termination of appointment of James Youngs as a secretary	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
31 Jul 2009	MAR	Re-registration of Memorandum and Articles	(23 pages)
31 Jul 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jul 2009	53	Application for reregistration from PLC to private	(1 page)
08 Jul 2009	AA	Accounts made up to 31 December 2008	(28 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from one hanover street london W1S 1AX	(1 page)
31 Dec 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
12 Nov 2008	288a	Secretary appointed mr james john youngs	(1 page)
12 Nov 2008	288b	Appointment terminated secretary helen hay	(1 page)