FIRST CALL LEASING LTD

Company number 07347437

Date	Type	Description	View / Download
14 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
02 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
22 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
17 May 2012	TM01	Termination of appointment of Lucy Seadon as a director	(1 page)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
12 Mar 2012	TM01	Termination of appointment of Adrian Seadon as a director	(1 page)
12 Mar 2012	AP01	Appointment of Mr Simon Boulton as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Mr Adrian Grant Seadon as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Simon Boulton as a director	(1 page)
20 Jan 2012	AP01	Appointment of Mrs Lucy Seadon as a director	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Lucy Seadon as a director	(1 page)
23 Dec 2011	AP01	Appointment of Mrs Lucy Seadon as a director	(2 pages)
23 Dec 2011	TM01	Termination of appointment of Adrian Seadon as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Nicola Wilby as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Lois Harford as a director	(1 page)
21 Nov 2011	AD01	Registered office address changed from Brookside House Brookside Business Park, Cold Meece Stone Staffordshire ST15 0RZ United Kingdom on 21 November 2011	(1 page)
21 Nov 2011	AP01	Appointment of Mr Adrian Grant Seadon as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Mr Simon Boulton as a director	(2 pages)
09 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
17 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)