MARITIME LEASING (NO. 1) LIMITED

Company number 04053677

Date	Type	Description	View / Download
05 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
05 Jun 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
04 Apr 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
23 Oct 2012	CC04	Statement of company's objects	(4 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(7 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
21 Jun 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Richard Owen Williams as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Simon Christopher Gledhill as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
24 May 2012	TM01	Termination of appointment of Jonathan Herbert as a director	(1 page)
15 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(7 pages)
13 Apr 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
21 Oct 2010	CH01	Director's details changed for Robin Alexander Isaacs on 18 October 2010	(2 pages)
24 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(7 pages)
07 Aug 2010	CH01	Director's details changed for Jonathan Mark Herbert on 6 August 2010	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(20 pages)
17 Jun 2010	CH01	Director's details changed for Timothy John Cooke on 16 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
09 Sep 2009	288b	Appointment terminated director anthony basing	(1 page)
03 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)