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CAPITAL LEASE AVIATION LIMITED

Company number 06271424

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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)
20 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
05 Sep 2011 TM02 Termination of appointment of Carissa Tan as a secretary
22 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
19 Oct 2010 AA Full accounts made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Richard Headon Sinclair on 6 June 2010
23 Aug 2010 CH01 Director's details changed for Soeren Eric Ferre on 6 June 2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 97,808.339
02 Jul 2010 AP03 Appointment of Ms Carissa Gina Tan as a secretary
11 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
24 Sep 2009 288c Director's change of particulars / richard sinclair / 17/09/2009
30 Jul 2009 288c Director's change of particulars / robert chatfield / 30/07/2009
01 Jul 2009 363a Return made up to 06/06/09; full list of members
22 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2008 288b Appointment terminated secretary chuen loh
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jul 2008 288c Secretary's change of particulars / chuen loh / 02/07/2008
01 Jul 2008 288c Secretary's change of particulars / siobhan cool / 01/07/2008
25 Jun 2008 363a Return made up to 06/06/08; full list of members