TH LEASING (JUNE) LIMITED

Company number 04986562

Date	Type	Description	View / Download
03 Sep 2008	288a	Director appointed mr roy francis warren	(1 page)
28 Aug 2008	288b	Appointment terminated director alan devine	(1 page)
28 Aug 2008	288b	Appointment terminated director philip tubb	(1 page)
27 Aug 2008	288b	Appointment terminated director adrian farnell	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
25 Jun 2008	288b	Appointment terminated director ranesh verma	(1 page)
04 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
24 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	CERTNM	Company name changed rbssaf (1) LIMITED\certificate issued on 04/01/08	(2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Jan 2008	88(2)R	Ad 19/12/07--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
02 Jan 2008	123	Nc inc already adjusted 19/12/07	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2008	363a	Return made up to 05/12/07; full list of members	(6 pages)
18 Oct 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
21 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
11 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 pages)
04 Jan 2006	363a	Return made up to 05/12/05; full list of members	(6 pages)
05 Dec 2005	288a	New secretary appointed	(2 pages)
05 Dec 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	AA	Full accounts made up to 31 March 2005	(13 pages)