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NG LEASING LIMITED

Company number 02678223

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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)
26 Nov 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Alistair Patterson on 30 July 2010
06 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
10 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 AA Full accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Nov 2008 AA Full accounts made up to 31 March 2008
06 Oct 2008 288a Director appointed christopher john waters
11 Aug 2008 363a Return made up to 01/08/08; full list of members
11 Jul 2008 288b Appointment terminated director andrew chapman
17 Dec 2007 AA Full accounts made up to 31 March 2007
24 Oct 2007 288b Secretary resigned
08 Aug 2007 363a Return made up to 01/08/07; full list of members
02 Apr 2007 288c Secretary's particulars changed
05 Dec 2006 AA Full accounts made up to 31 March 2006
16 Oct 2006 288a New secretary appointed
14 Aug 2006 363a Return made up to 01/08/06; full list of members
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
22 May 2006 288a New director appointed
06 Feb 2006 CERTNM Company name changed ngc leasing LIMITED\certificate issued on 06/02/06
20 Jan 2006 AA Full accounts made up to 31 March 2005