CHILHAM LEASING LIMITED

Company Documents

DateDescription
15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE HAYNES / 15/05/2015

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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15/05/1515 May 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HAYNES / 15/05/2015

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28/12/1428 December 2014 31/03/14 TOTAL EXEMPTION FULL

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN WILLETT

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21/10/1421 October 2014 DIRECTOR APPOINTED MS JOANNA ROSE WILLETT

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE HAYNES / 01/07/2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE HAYNES / 01/07/2014

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09/09/149 September 2014 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HAYNES / 01/07/2014

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16/05/1416 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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16/05/1416 May 2014 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HAYNES / 25/04/2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE HAYNES / 25/04/2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
THE COACH HOUSE GEDGES FARM CRITTENDEN ROAD
MATFIELD
TONBRIDGE
KENT
TN12 7EJ

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25/11/1325 November 2013 31/03/13 TOTAL EXEMPTION FULL

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16/05/1316 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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26/07/1226 July 2012 26/07/12 STATEMENT OF CAPITAL GBP 101000

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN WILLETT

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11/07/1211 July 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR TRIPLE POINT INVESTMENT MANAGEMENT LLP

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10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED

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10/07/1210 July 2012 SECRETARY APPOINTED ALEXANDRA LOUISE HAYNES

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10/07/1210 July 2012 DIRECTOR APPOINTED ALLAN ROBERT WILLETT

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB
UNITED KINGDOM

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06/07/126 July 2012 RETURN OF PURCHASE OF OWN SHARES

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15/05/1215 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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