OCEAN LEASING (NO 1) LIMITED

Company number 02132961

Date	Type	Description	View / Download
19 Jul 2010	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Simon Christopher Gledhill as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Lambertus Hendrik Veldhuizen as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)
06 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
11 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
27 Apr 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
26 Apr 2010	TM01	Termination of appointment of Ceri Richards as a director	(1 page)
16 Nov 2009	CH01	Director's details changed for Yvonne Easton Sharp on 16 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Paul Gittins on 9 November 2009	(1 page)
19 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
10 Sep 2009	288b	Appointment terminated director keith glasscoe	(1 page)
01 Jul 2009	AUD	Auditor's resignation	(2 pages)
17 Jun 2009	MISC	Section 519	(2 pages)
05 Apr 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
16 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
08 Sep 2008	288b	Appointment terminated director joe aitken	(1 page)
24 Jul 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
22 Jul 2008	288b	Appointment terminated director stephen peters	(1 page)
04 Feb 2008	288c	Director's particulars changed	(1 page)
02 Dec 2007	288a	New director appointed	(2 pages)
02 Dec 2007	288b	Director resigned	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
01 Dec 2007	288a	New director appointed	(3 pages)