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CAPITAL BANK LEASING 12 LIMITED

Company number SC028042

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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)
07 Sep 2010 TM01 Termination of appointment of John Morrissey as a director
12 Jul 2010 CH01 Director's details changed for John Michael Morrissey on 12 July 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
10 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for John Michael Morrissey on 24 November 2009
09 Nov 2009 CH01 Director's details changed for Gordon Ferguson on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Paul Gittins on 9 November 2009
21 Oct 2009 CH01 Director's details changed for Timothy Mark Blackwell on 1 October 2009
25 Aug 2009 288a Director appointed gordon ferguson
25 Aug 2009 288a Director appointed timothy mark blackwell
25 Aug 2009 288a Director appointed john michael morrissey
24 Aug 2009 288b Appointment terminated director alistair webster
24 Aug 2009 288b Appointment terminated director stuart ballingall
20 Jul 2009 MISC Letter re resignation of auditors
13 Jul 2009 AUD Auditor's resignation
14 Apr 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 288b Appointment terminated director lindsay town
02 Feb 2009 363a Return made up to 01/02/09; full list of members
19 Jan 2009 288b Appointment terminated director adrian grace
10 Nov 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 288a Director appointed adrian thomas grace
11 Feb 2008 363a Return made up to 01/02/08; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 01/02/07; full list of members