WINTER (UK) LEASING THREE LIMITED

Company number 07802512

Date	Type	Description	View / Download
16 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
16 Jul 2013	AP04	Appointment of Capita Trust Secretaries Limited as a secretary	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Simon Glass as a director	(1 page)
16 Jul 2013	AP02	Appointment of Capita Trust Corporate Services Limited as a director	(2 pages)
12 Jul 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
07 Mar 2013	CH01	Director's details changed for Simon Jeremy Glass on 28 February 2013	(2 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Jan 2013	CERTNM	Company name changed awas (uk) leasing three LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
10 Oct 2012	CH01	Director's details changed for Simon Jeremy Glass on 1 October 2012	(2 pages)
18 Sep 2012	AP01	Appointment of Simon Glass as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Jean O'sullivan as a director	(1 page)
14 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 30 November 2012	(1 page)
07 Oct 2011	NEWINC	Incorporation	(48 pages)

Previous

• 1
• 2
• 3