GENERAL LEASING (NO. 12) LIMITED

Company number 05452932

Date	Type	Description	View / Download
25 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
06 Apr 2017	AA	Full accounts made up to 30 September 2016	(11 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(5 pages)
05 Apr 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
05 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	(1 page)
05 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	(2 pages)
30 Sep 2015	AP01	Appointment of Mr John Robert Turner as a director on 23 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Neil Julian Blake as a director on 21 September 2015	(1 page)
21 May 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	(5 pages)
10 Mar 2015	CH01	Director's details changed for Mr Neil Julian Blake on 6 March 2015	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(5 pages)
31 Mar 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
05 Sep 2013	CERTNM	Company name changed lloyds tsb general leasing (no.12) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
13 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	(9 pages)
23 May 2013	AP01	Appointment of Mr Neil Julian Blake as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
03 May 2013	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
03 May 2013	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
20 Sep 2012	CC04	Statement of company's objects	(2 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)

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