All Official Legal documents for CAPITAL BANK LEASING 5 LIMITED
Filed on: 11 Feb 2013
Form: AR01 - Annual Return of company information (not accounts)
01/02/13 FULL LIST
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Filed on: 22 Jan 2013
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013
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Filed on: 19 Dec 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/12
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Filed on: 27 Sep 2012
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
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Filed on: 6 Feb 2012
Form: AR01 - Annual Return of company information (not accounts)
01/02/12 FULL LIST
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Filed on: 29 Dec 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/11
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Filed on: 29 Sep 2011
Form: CC04 -
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 21 Sep 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
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Filed on: 19 Sep 2011
Form: RES01 -
ADOPT ARTICLES 09/09/2011
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Filed on: 3 May 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
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Filed on: 2 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/10
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Filed on: 1 Mar 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
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Filed on: 1 Feb 2011
Form: AR01 - Annual Return of company information (not accounts)
01/02/11 FULL LIST
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Filed on: 7 Sep 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
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Filed on: 7 Sep 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
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Filed on: 12 Jul 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
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Filed on: 5 Jul 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
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Filed on: 10 May 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
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Filed on: 27 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/09
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Filed on: 1 Feb 2010
Form: AR01 - Annual Return of company information (not accounts)
01/02/10 FULL LIST
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Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
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Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUSON / 09/11/2009
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Filed on: 10 Nov 2009
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
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Filed on: 21 Oct 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
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Filed on: 24 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STUART BALLINGALL
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Filed on: 24 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALISTAIR WEBSTER
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Filed on: 24 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TIMOTHY MARK BLACKWELL
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Filed on: 24 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
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Filed on: 24 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GORDON FERGUSON
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Filed on: 16 Jul 2009
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 7 Jul 2009
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 14 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LINDSAY TOWN
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Filed on: 2 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/08
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Filed on: 3 Feb 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
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Filed on: 19 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ADRIAN GRACE
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Filed on: 31 Mar 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/07
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Filed on: 19 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ADRIAN THOMAS GRACE
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Filed on: 7 Feb 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/06
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 9 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Sep 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
THISTLE HOUSE
CITY ROAD
CHESTER
CH88 3AN
THISTLE HOUSE
CITY ROAD
CHESTER
CH88 3AN
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Filed on: 9 Mar 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 15 Mar 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/04
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2005
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/03
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 2004
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/02
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 2003
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 11 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/01
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2002
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/00
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2001
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 16 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 4 Apr 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/99
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2000
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 Apr 1999
Form: AUD -
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/98
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 1999
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 1999
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 22 Feb 1999
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 15 Jan 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/01/99 FROM:
G OFFICE CHANGED 15/01/99
CAPITAL HOUSE
CITY ROAD
CHESTER
CHESHIRE CH88 3AN
G OFFICE CHANGED 15/01/99
CAPITAL HOUSE
CITY ROAD
CHESTER
CHESHIRE CH88 3AN
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Filed on: 27 Mar 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/97
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 1998
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 1997
Form: CERTNM -
COMPANY NAME CHANGED
NWS 5 LIMITED
CERTIFICATE ISSUED ON 01/09/97
NWS 5 LIMITED
CERTIFICATE ISSUED ON 01/09/97
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Filed on: 19 Aug 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/08/97 FROM:
G OFFICE CHANGED 19/08/97
NWS HOUSE
CITY ROAD
CHESTER X
CH99 3AN
G OFFICE CHANGED 19/08/97
NWS HOUSE
CITY ROAD
CHESTER X
CH99 3AN
Price: £4.99 (excl. VAT)
Filed on: 24 May 1997
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/96
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 1997
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 1996
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 1996
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 1996
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1996
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 1 Apr 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/95
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 1996
Form: 363x -
RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/94
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 1995
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 1995
Form: 363x -
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1994
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1994
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 1994
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/93
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 1994
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 13 Mar 1994
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 1994
Form: 363x -
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 1993
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 1993
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 1993
Form: 363x -
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/92
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/91
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1992
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 24 Feb 1992
Form: 363x -
RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1991
Form: ELRES -
S386 DISP APP AUDS 28/08/91
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/90
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 1991
Form: 363x -
RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1990
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1990
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 1990
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 1990
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1990
Form: 363 -
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/89
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 1990
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 May 1989
Form: 363 -
RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/88
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Filed on: 6 Feb 1989
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 1989
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/09/88 FROM:
G OFFICE CHANGED 22/09/88
NORTH WEST HSE.
CITY RD.
CHESTER CH1 3AN
G OFFICE CHANGED 22/09/88
NORTH WEST HSE.
CITY RD.
CHESTER CH1 3AN
Price: £4.99 (excl. VAT)
Filed on: 13 May 1988
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 13 May 1988
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1988
Form: 363 -
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/87
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 1988
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 May 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/86
Price: £4.99 (excl. VAT)
Filed on: 11 May 1987
Form: 363 -
RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 1986
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 1983
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 1959
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)