GRESHAM LEASING MARCH (1) LIMITED

Company number 00652819

Date	Type	Description	View / Download
14 Sep 2006	288a	New secretary appointed	(2 pages)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
29 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Aug 2006	AUD	Auditor's resignation	(1 page)
23 Aug 2006	225	Accounting reference date extended from 02/08/06 to 09/08/06	(1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 25 gresham street london EC2V 7HN	(1 page)
14 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 02/08/06	(1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
10 Aug 2006	CERTNM	Company name changed lloyds associated air leasing li mited\certificate issued on 10/08/06	(2 pages)
09 Mar 2006	363a	Return made up to 28/02/06; full list of members	(7 pages)
05 Dec 2005	288a	New director appointed	(3 pages)
14 Nov 2005	288b	Director resigned	(1 page)
03 Oct 2005	288a	New director appointed	(3 pages)
05 Sep 2005	288b	Director resigned	(1 page)
11 Jul 2005	288c	Director's particulars changed	(2 pages)
07 Jul 2005	288b	Director resigned	(1 page)
01 Jul 2005	AA	Full accounts made up to 31 March 2005	(11 pages)