MCNAIR LEASING LIMITED

Company number 07048247

Date	Type	Description	View / Download
27 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,000	(6 pages)
27 Oct 2015	CH02	Director's details changed for Triple Point Investment Management Llp on 13 June 2014	(1 page)
27 Oct 2015	AD04	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW	(1 page)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)
02 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Nov 2014	CH01	Director's details changed for Heather Gates on 28 November 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 50,000	(7 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 50,000	(7 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(7 pages)
09 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(7 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(7 pages)
11 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
23 Nov 2009	TM01	Termination of appointment of Duncan Mcnair as a director	(1 page)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 50,000	(2 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 50,000 ANNOTATION SH01 was replaced on 10/10/11 as it was not properly delivered	(9 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
19 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)