DEFENCE CAPITAL LEASING LIMITED

Company number 07396531

Date	Type	Description	View / Download
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 1	(3 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
15 Nov 2013	TM01	Termination of appointment of Voyager Holding Group Limited as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(4 pages)
10 Oct 2013	CH02	Director's details changed for Voyager Holding Group Limited on 14 December 2012	(2 pages)
05 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 30 April 2013	(1 page)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
26 Jan 2012	AP01	Appointment of Mr James Harry Marment as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr Philippe Le Carpentier as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Tim David Reuter as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Francis Le Carpentier as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(3 pages)
20 Dec 2011	AP02	Appointment of Voyager Holding Group Limited as a director	(2 pages)
08 Dec 2011	AP02	Appointment of Voyager Holding Group Limited as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Brian Wadlow as a director	(1 page)
11 Mar 2011	AP01	Appointment of Francis Stewart Le Carpentier as a director	(2 pages)
11 Mar 2011	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 11 March 2011	(1 page)
09 Mar 2011	CERTNM	Company name changed stouthall LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2010	NEWINC	Incorporation	(32 pages)