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CHILHAM LEASING LIMITED

Company number 08070060

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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)
16 May 2014	CH03	Secretary's details changed for Alexandra Louise Haynes on 25 April 2014	View PDF Secretary's details changed for Alexandra Louise Haynes on 25 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AD01	Registered office address changed from the Coach House Gedges Farm Crittenden Road Matfield Tonbridge Kent TN12 7EJ on 7 April 2014	View PDF Registered office address changed from the Coach House Gedges Farm Crittenden Road Matfield Tonbridge Kent TN12 7EJ on 7 April 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
16 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 101,000.0	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 101,000.0 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	SH06	Cancellation of shares. Statement of capital on 26 July 2012 GBP 101,000	View PDF Cancellation of shares. Statement of capital on 26 July 2012 GBP 101,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	TM01	Termination of appointment of Allan Willett as a director	View PDF Termination of appointment of Allan Willett as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AP01	Appointment of Allan Robert Willett as a director	View PDF Appointment of Allan Robert Willett as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	TM01	Termination of appointment of Triple Point Investment Management Llp as a director	View PDF Termination of appointment of Triple Point Investment Management Llp as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM02	Termination of appointment of Ch Business Services Limited as a secretary	View PDF Termination of appointment of Ch Business Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 10 July 2012	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AP03	Appointment of Alexandra Louise Haynes as a secretary	View PDF Appointment of Alexandra Louise Haynes as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2012	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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