MASTERLEASE (UK4) LIMITED

Company number 03528193

Date	Type	Description	View / Download
06 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
06 May 2011	TM01	Termination of appointment of Peter Tatlock as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Gareth Shaw as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Clive Forsythe as a director	(1 page)
15 Nov 2010	AP01	Appointment of Mr Geoff Merson as a director	(2 pages)
15 Nov 2010	AP03	Appointment of Mr Stephen Lyth as a secretary	(1 page)
15 Nov 2010	TM02	Termination of appointment of Gareth Shaw as a secretary	(1 page)
15 Nov 2010	AP01	Appointment of Mr Russell Webber as a director	(2 pages)
20 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Mar 2010	TM01	Termination of appointment of Peter Phillips as a director	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
31 Jul 2009	288b	Appointment terminated director michael mccarthy	(1 page)
01 Jun 2009	363a	Return made up to 03/05/09; full list of members	(5 pages)
19 Nov 2008	288c	Director's change of particulars / michael mccarthy / 19/11/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / mark bole / 19/11/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / peter tatlock / 19/11/2008	(1 page)
19 Nov 2008	288c	Director and secretary's change of particulars / gareth shaw / 19/11/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / peter phillips / 19/11/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / clive forsythe / 19/11/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / nicholas brownrigg / 19/11/2008	(1 page)
19 Nov 2008	288c	Director and secretary's change of particulars / gareth shaw / 19/11/2008	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 May 2008	363a	Return made up to 03/05/08; full list of members	(5 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)