VEHICLE LEASING (1) LIMITED

Company number 02953304

Date	Type	Description	View / Download
07 Jan 2015	AP01	Appointment of Mr Scott Cargill as a director on 6 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Richard Gareth Charles Hanrahan as a director on 6 January 2015	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Mark Francis Chessman as a director on 12 September 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(5 pages)
24 Feb 2014	CH01	Director's details changed for Mr Mark Francis Chessman on 24 February 2014	(2 pages)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
18 Jun 2013	TM01	Termination of appointment of Richard Francis as a director	(1 page)
29 Jan 2013	CH01	Director's details changed for Ms Carol Ann Parkes on 19 September 2012	(2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Mark Francis Chessman on 4 April 2012	(2 pages)
09 Jan 2013	AA	Accounts made up to 31 March 2012	(24 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
03 Oct 2011	AP01	Appointment of Mr Mark Francis Chessman as a director	(2 pages)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
06 Jul 2011	TM01	Termination of appointment of Nigel Stead as a director	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
20 Jan 2010	CH01	Director's details changed for Richard Francis on 20 January 2010	(2 pages)
24 Nov 2009	CH01	Director's details changed for Carol Ann Parkes on 24 November 2009	(2 pages)