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TRANSLEASE SERVICES LIMITED

Company number 05565589

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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)
24 Jan 2014 MR01 Registration of charge 055655890005
27 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 10,000
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2013 MR01 Registration of charge 055655890004
19 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 16/09/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 363a Return made up to 16/09/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 363a Return made up to 16/09/07; full list of members
11 Oct 2007 288c Secretary's particulars changed
11 Oct 2007 288c Director's particulars changed
28 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Sep 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 287 Registered office changed on 11/07/06 from: 4 danesfield ripley surrey GU23 6LS