TECHNOLOGY LEASING LIMITED

Company number 04763126

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 200	(4 pages)
31 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 200	(3 pages)
09 Jul 2013	CERTNM	Company name changed software leasing LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Jun 2012	AD01	Registered office address changed from 27 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom on 16 June 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 May 2011	AD01	Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 26 May 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 Apr 2010	TM01	Termination of appointment of Judith Hall as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
20 Apr 2010	TM01	Termination of appointment of Judith Hall as a director	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
11 Jun 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
21 May 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
02 Jun 2007	363s	Return made up to 13/05/07; no change of members	(7 pages)