CRADLEY INTERNATIONAL LEASING LIMITED filing history - Find and update company information

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CRADLEY INTERNATIONAL LEASING LIMITED

Company number 03177159

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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)
21 May 2015	TM01	Termination of appointment of Alfred Michael Sutton as a director on 8 May 2015	View PDF Termination of appointment of Alfred Michael Sutton as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 10,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 29/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 29/08/2014 - link opens in a new window - 14 pages (14 pages)
06 Sep 2014	MR01	Registration of charge 031771590003, created on 29 August 2014	View PDF Registration of charge 031771590003, created on 29 August 2014 - link opens in a new window - 25 pages (25 pages)
14 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2013	TM01	Termination of appointment of Andrew Palmer as a director	View PDF Termination of appointment of Andrew Palmer as a director - link opens in a new window - 1 page (1 page)
20 May 2013	AP01	Appointment of Mr John Sutton as a director	View PDF Appointment of Mr John Sutton as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AP01	Appointment of Mr Keith Broom as a director	View PDF Appointment of Mr Keith Broom as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Ian Atkinson as a director	View PDF Termination of appointment of Ian Atkinson as a director - link opens in a new window - 1 page (1 page)
04 May 2012	AP03	Appointment of Mr Christopher Orger as a secretary	View PDF Appointment of Mr Christopher Orger as a secretary - link opens in a new window - 1 page (1 page)
04 May 2012	TM02	Termination of appointment of Ian Atkinson as a secretary	View PDF Termination of appointment of Ian Atkinson as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	TM01	Termination of appointment of Peter Molyneaux as a director	View PDF Termination of appointment of Peter Molyneaux as a director - link opens in a new window - 1 page (1 page)
12 May 2010	AP03	Appointment of Mr Ian Atkinson as a secretary	View PDF Appointment of Mr Ian Atkinson as a secretary - link opens in a new window - 1 page (1 page)
12 May 2010	CH01	Director's details changed for Peter Molyneaux on 4 May 2010	View PDF Director's details changed for Peter Molyneaux on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AP01	Appointment of Mr Ian Atkinson as a director	View PDF Appointment of Mr Ian Atkinson as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	TM02	Termination of appointment of Peter Molyneaux as a secretary	View PDF Termination of appointment of Peter Molyneaux as a secretary - link opens in a new window - 1 page (1 page)

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