CENTRICA LEASING (KL) LIMITED

Company number 04910816

Date	Type	Description	View / Download
17 Mar 2011	CH01	Director's details changed for John Frederick Watson Watts on 15 March 2011	(2 pages)
29 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
13 Aug 2010	AP01	Appointment of Mr Thomas Edward Hinton as a director	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Charlotte Redcliffe as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Ian Dawson as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Moira Turner as a director	(1 page)
30 Jul 2010	AP01	Appointment of Sarwjit Sambhi as a director	(2 pages)
30 Jul 2010	AP01	Appointment of John Frederick Watson Watts as a director	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 Feb 2010	CH01	Director's details changed for Charlotte Redcliffe on 24 February 2010	(2 pages)
28 Jan 2010	CC04	Statement of company's objects	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
12 Jan 2010	CH01	Director's details changed for Ms Moira Lynne Turner on 12 January 2010	(2 pages)
17 Dec 2009	CH01	Director's details changed for Graeme Stuart Collinson on 17 December 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Ian Grant Dawson on 19 November 2009	(2 pages)
09 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(6 pages)
23 Jul 2009	288a	Director appointed moira lynne turner	(2 pages)
23 Jul 2009	288b	Appointment terminated director paul hedley	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 Feb 2009	288a	Director appointed graeme stuart collinson	(2 pages)
31 Dec 2008	AAMD	Amended full accounts made up to 31 December 2007	(16 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Sep 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
20 Mar 2008	288b	Appointment terminated director moira turner	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)