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MARITIME LEASING (NO. 11) LIMITED

Company number 04440161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2013 TM02 Termination of appointment of Sharon Slattery as a secretary
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Robin Isaacs as a director
14 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
23 Oct 2012 CC04 Statement of company's objects
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
22 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mr Colin Graham Dowsett as a director
20 Jun 2012 AP01 Appointment of Mr Richard Owen Williams as a director
20 Jun 2012 AP01 Appointment of Mr Simon Christopher Gledhill as a director
24 May 2012 TM01 Termination of appointment of Jonathan Herbert as a director
24 May 2012 TM01 Termination of appointment of Andrew Cumming as a director
06 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 May 2010
21 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
07 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
06 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
17 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
04 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
28 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
09 Sep 2009 288b Appointment terminated director anthony basing
02 Sep 2009 88(2) Ad 11/08/09\gbp si 75000@1=75000\gbp ic 100/75100\