GRENKE LEASING LIMITED

Company number 04539806

Date	Type	Description	View / Download
14 Jul 2010	TM02	Termination of appointment of Peter Vickerman as a secretary	(1 page)
14 Jul 2010	AP01	Appointment of Mr Stephen Lewis Nesbitt as a director	(2 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Feb 2010	AP01	Appointment of Robin Spurr as a director	(3 pages)
07 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(15 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 250,000	(4 pages)
05 Jan 2010	TM01	Termination of appointment of Rania Pugh as a director	(2 pages)
07 Oct 2009	AUD	Auditor's resignation	(1 page)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Oct 2008	363a	Return made up to 15/10/08; full list of members	(5 pages)
26 Feb 2008	88(2)	Ad 01/02/08\gbp si 49600@1=49600\gbp ic 80000/129600\	(2 pages)
26 Feb 2008	288b	Appointment terminated director kevin kennedy	(1 page)
26 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
16 Oct 2007	363s	Return made up to 19/09/07; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
19 Oct 2006	363s	Return made up to 19/09/06; full list of members	(6 pages)
09 Mar 2006	288a	New secretary appointed	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2005	363s	Return made up to 19/09/05; full list of members	(6 pages)
08 Nov 2005	AAMD	Amended accounts made up to 31 December 2004	(7 pages)