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4GP LEASES LIMITED

Company number 04195718

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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 Feb 2008 53 Application for reregistration from PLC to private
26 Feb 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Feb 2008 288c Director's particulars changed
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 169 £ ic 82869/80569 02/11/07 £ sr 23000@.1=2300
16 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
01 Apr 2007 363a Return made up to 11/03/07; full list of members
30 Mar 2007 288c Director's particulars changed
30 Mar 2007 288c Director's particulars changed
16 Nov 2006 288b Secretary resigned
26 Oct 2006 288a New secretary appointed
27 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jun 2006 288a New director appointed
30 May 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Secretary resigned
14 Dec 2005 288b Director resigned
13 Sep 2005 169 £ ic 89983/89330 13/07/05 £ sr 6530@.1=653
02 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 29/03/05; change of members
09 Mar 2005 288a New director appointed
09 Mar 2005 288c Secretary's particulars changed;director's particulars changed
13 Jan 2005 288a New director appointed