MASTERLEASE PORTFOLIO LIMITED

Company number 07075013

Date	Type	Description	View / Download
18 Jul 2014	TM01	Termination of appointment of David Michael Foulds as a director on 30 April 2014	(1 page)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
27 May 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
13 May 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
25 Mar 2014	CH01	Director's details changed for Mr Roderick Neil Graham on 25 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr David Alan Bird on 25 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr David Michael Foulds on 25 March 2014	(2 pages)
24 Mar 2014	AP03	Appointment of Sarah Elizabeth Jones as a secretary	(2 pages)
24 Mar 2014	AP01	Appointment of Mark Trevor Phillips as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Peter Buchan as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Robert Alan Butler as a director	(2 pages)
24 Mar 2014	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014	(1 page)
24 Mar 2014	TM02	Termination of appointment of David Bird as a secretary	(1 page)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(6 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 Feb 2013	AP01	Appointment of Mr David Michael Foulds as a director	(2 pages)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
04 Oct 2012	TM01	Termination of appointment of Robert Whitrow as a director	(1 page)
28 Sep 2012	TM01	Termination of appointment of Roger Partridge as a director	(1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
08 Apr 2010	AP01	Appointment of Robert William Guy Whitrow as a director	(3 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)