WINTER (UK) LEASING THREE LIMITED
Company Documents
Date | Description |
---|---|
03/11/143 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
24/07/1424 July 2014 | DIRECTOR APPOINTED MRS SUSAN LAWRENCE |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
30/10/1330 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
28/08/1328 August 2013 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
09/08/139 August 2013 | DIRECTOR APPOINTED PAUL GLENDENNING |
17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ELGAR |
16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
16/07/1316 July 2013 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
16/07/1316 July 2013 | CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS |
16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 28/02/2013 |
06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/01/1310 January 2013 | COMPANY NAME CHANGED AWAS (UK) LEASING THREE LIMITED CERTIFICATE ISSUED ON 10/01/13 |
10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 01/10/2012 |
10/10/1210 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
18/09/1218 September 2012 | DIRECTOR APPOINTED SIMON GLASS |
17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN O'SULLIVAN |
14/11/1114 November 2011 | CURREXT FROM 31/10/2012 TO 30/11/2012 |
07/10/117 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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