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GRESHAM LEASING MARCH (1) LIMITED

Company number 00652819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
17 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
19 Sep 2012 AA Full accounts made up to 30 June 2012
18 Jul 2012 SH20 Statement by directors
18 Jul 2012 SH19 Statement of capital on 18 July 2012
  • GBP 2
18 Jul 2012 CAP-SS Solvency statement dated 29/06/12
04 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
05 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Richard Alastair Birch on 28 June 2011
30 Mar 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Richard Alastair Birch on 30 November 2010
06 Jul 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 CH01 Director's details changed for Richard Alastair Birch on 31 January 2010
17 Jan 2010 MISC Section 519
07 Jan 2010 AUD Auditor's resignation
06 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Richard Alastair Birch on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Paul Richard Burrows on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Anthony David Levy on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Neil Gordon Aiken on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for James Cameron Wall on 1 October 2009
01 Sep 2009 288b Appointment terminated director henrietta fane de salis
01 Aug 2009 AA Full accounts made up to 31 December 2008