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BRITISH LINEN LEASING LIMITED

Company number SC049669

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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)
12 Jun 2013 AP01 Appointment of Mr John Robert Turner as a director
12 Jun 2013 AP01 Appointment of Mr Colin Graham Dowsett as a director
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Jonathan Scott Foster as a director
22 Feb 2013 AA Full accounts made up to 28 February 2012
21 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 28 February 2011
12 Dec 2011 TM01 Termination of appointment of Judith Holme as a director
29 Sep 2011 CC04 Statement of company's objects
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Mr. Michael John David Griffiths as a director
18 Apr 2011 AP01 Appointment of James Owen Trace as a director
01 Mar 2011 TM01 Termination of appointment of Steven Chessman as a director
15 Dec 2010 AA Full accounts made up to 28 February 2010
06 Sep 2010 TM01 Termination of appointment of John Morrissey as a director
06 Sep 2010 AP01 Appointment of Steven David Russell Chessman as a director
13 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
16 Jun 2010 CH01 Director's details changed for Mrs Judith Angela Holme on 15 June 2010
18 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
30 Dec 2009 AA Full accounts made up to 28 February 2009
24 Nov 2009 CH01 Director's details changed for John Michael Morrissey on 24 November 2009
10 Nov 2009 CH01 Director's details changed for Judith Angela Holme on 10 November 2009