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J B MORRELL LEASING LIMITED

Company number 07335915

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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)
12 May 2015	SH19	Statement of capital on 12 May 2015 GBP 260,076	View PDF Statement of capital on 12 May 2015 GBP 260,076 - link opens in a new window - 4 pages (4 pages)
12 May 2015	CAP-SS	Solvency Statement dated 21/04/15	View PDF Solvency Statement dated 21/04/15 - link opens in a new window - 2 pages (2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD	View PDF Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD	View PDF Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
03 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 3 March 2015	View PDF Registered office address changed from 2, Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	View PDF Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	TM02	Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015	View PDF Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 7,501	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 7,501 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 7,501	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 7,501 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 7,501	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 7,501 - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 7,501	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 7,501 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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