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CHELSEA REID LEASING LIMITED

Company number 08149956

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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)
04 Aug 2015 AD04 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
04 Aug 2015 CH02 Director's details changed for Triple Point Investment Management Llp on 13 June 2014
16 Mar 2015 AD03 Register(s) moved to registered inspection location 18 st. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 18 st. Swithin's Lane London EC4N 8AD
03 Mar 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015
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
03 Mar 2015 TM02 Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
08 Oct 2012 SH06 Cancellation of shares. Statement of capital on 8 October 2012
  • GBP 10,000
25 Sep 2012 SH03 Purchase of own shares.
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 10,001
18 Sep 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
19 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted