TH LEASING (JUNE) LIMITED

Company number 04986562

Date	Type	Description	View / Download
15 Oct 2013	CH01	Director's details changed for Stuart Donald Cook on 14 August 2013	(2 pages)
17 Jul 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 June 2013	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 March 2012	(25 pages)
11 Dec 2012	AA	Full accounts made up to 15 February 2012	(25 pages)
12 Nov 2012	CC04	Statement of company's objects	(2 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/11/2012 RES10 ‐ Resolution of allotment of securities	(26 pages)
02 Nov 2012	AA01	Previous accounting period shortened from 15 February 2013 to 31 March 2012	(1 page)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)
02 Oct 2012	AD01	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 2 October 2012	(1 page)
08 May 2012	AA01	Previous accounting period shortened from 31 March 2012 to 15 February 2012	(1 page)
22 Feb 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Roy Warren as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Paul Sullivan as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Julian Rogers as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Philip Cheesman as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Sharon Caterer as a director	(3 pages)
21 Feb 2012	AUD	Auditor's resignation	(1 page)
20 Feb 2012	AP01	Appointment of Stuart Donald Cook as a director ANNOTATION A second filed AP01 was registered on 04/11/2013	(4 pages)
20 Feb 2012	AP01	Appointment of Mr Christopher Alan Hastings as a director	(3 pages)
20 Feb 2012	AP01	Appointment of Neill Charles Proudfoot as a director	(3 pages)
20 Feb 2012	AP01	Appointment of Mr Mark Alexander Nimmo as a director	(3 pages)
20 Feb 2012	AD01	Registered office address changed from the Quadrangle the Promenade Cheltenham GL50 1PX on 20 February 2012	(2 pages)
20 Feb 2012	AP03	Appointment of Catherine Marie Madeleine Balinska Jundzill as a secretary	(3 pages)
09 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Jan 2012	SH08	Change of share class name or designation	(2 pages)