CORPORATION LEASING & FINANCE LIMITED

Company number 03610316

Date	Type	Description	View / Download
15 Jun 2016	AD01	Registered office address changed from 13 Craven Street London WC2N 5PB to The Beehive City Place, the Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 15 June 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Stephen David Thornton as a director on 20 April 2016	(2 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 28 January 2015	(3 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,000	(3 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 28 January 2014	(3 pages)
17 Oct 2014	MR01	Registration of charge 036103160001, created on 30 September 2014	(14 pages)
13 Oct 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 10,000	(3 pages)
19 Mar 2014	TM01	Termination of appointment of Stephen Thornton as a director	(1 page)
24 Oct 2013	AA	Total exemption small company accounts made up to 28 January 2013	(3 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 January 2012 GBP 1,000	(3 pages)
19 Oct 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-10-19 GBP 2	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 28 January 2012	(3 pages)
08 Oct 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
07 Oct 2012	AD01	Registered office address changed from Harley House Hare Lane Claygate Surrey KT10 0RB United Kingdom on 7 October 2012	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 28 January 2011	(3 pages)
13 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
13 Oct 2011	AD01	Registered office address changed from Floor 2 28 Throgmorton Street London EC2N 2AN on 13 October 2011	(1 page)
03 Aug 2011	AP01	Appointment of Mr Stephen David Thornton as a director	(2 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 28 January 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(3 pages)
29 Sep 2010	CH01	Director's details changed for Carl Borget on 5 August 2010	(2 pages)
29 Sep 2010	CH03	Secretary's details changed for Dr Dieter Fischer on 5 August 2010	(1 page)
02 Dec 2009	AA	Accounts for a dormant company made up to 28 January 2009	(1 page)
13 Oct 2009	AR01	Annual return made up to 5 August 2009 with full list of shareholders	(3 pages)