BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Company number 05493448

Date	Type	Description	View / Download
05 Oct 2011	TM01	Termination of appointment of Lambertus Veldhuizen as a director	(1 page)
29 Sep 2011	CC04	Statement of company's objects	(2 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
16 Sep 2011	AA	Accounts made up to 31 December 2010	(19 pages)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
03 Nov 2010	CH01	Director's details changed for Simon Christopher Gledhill on 3 November 2010	(2 pages)
17 Sep 2010	AA	Accounts made up to 31 December 2009	(20 pages)
19 Jul 2010	AP01	Appointment of Simon Christopher Gledhill as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of David Shindler as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of David Shindler as a director	(1 page)
14 Jul 2010	AP01	Appointment of Lambertus Hendrik Veldhuizen as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)
06 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
28 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
27 Apr 2010	TM01	Termination of appointment of Ceri Richards as a director	(1 page)
16 Nov 2009	CH01	Director's details changed for Yvonne Easton Sharp on 16 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Paul Gittins on 9 November 2009	(1 page)
10 Sep 2009	288b	Appointment terminated director keith glasscoe	(1 page)
25 Aug 2009	MISC	Section 519	(1 page)
13 Aug 2009	AUD	Auditor's resignation	(1 page)
13 Jul 2009	AA	Accounts made up to 31 December 2008	(23 pages)
30 Jun 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)