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TH LEASING (JUNE) LIMITED

Company number 04986562

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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)
09 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
14 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Nov 2011	CERTNM	Company name changed th leasing (september 1) LTD.\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-10-24	View PDF Company name changed th leasing (september 1) LTD.\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-10-24 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	View PDF Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
16 Feb 2011	TM01	Termination of appointment of James Stokes as a director	View PDF Termination of appointment of James Stokes as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AP01	Appointment of Philip Antony Cheesman as a director	View PDF Appointment of Philip Antony Cheesman as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	CERTNM	Company name changed rbs asset finance asia LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-09	View PDF Company name changed rbs asset finance asia LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-09 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
30 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
24 Mar 2009	288a	Director appointed julian edwin rogers	View PDF Director appointed julian edwin rogers - link opens in a new window - 1 page (1 page)
13 Feb 2009	288b	Appointment terminated director ian shephard	View PDF Appointment terminated director ian shephard - link opens in a new window - 1 page (1 page)
02 Jan 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Dec 2008	288c	Director's change of particulars / roy warren / 31/07/2008	View PDF Director's change of particulars / roy warren / 31/07/2008 - link opens in a new window - 1 page (1 page)
06 Nov 2008	288c	Director's change of particulars / roy warren / 31/10/2008	View PDF Director's change of particulars / roy warren / 31/10/2008 - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Director appointed ian maxwell shephard	View PDF Director appointed ian maxwell shephard - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288a	Director appointed mr paul denzil, john sullivan	View PDF Director appointed mr paul denzil, john sullivan - link opens in a new window - 2 pages (2 pages)

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