- Company Overview for GRENKE LEASING LIMITED (04539806)
- Filing history for GRENKE LEASING LIMITED (04539806)
- People for GRENKE LEASING LIMITED (04539806)
- Charges for GRENKE LEASING LIMITED (04539806)
- More for GRENKE LEASING LIMITED (04539806)
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) |
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28 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Jul 2010 | TM02 | Termination of appointment of Peter Vickerman as a secretary | |
14 Jul 2010 | AP01 | Appointment of Mr Stephen Lewis Nesbitt as a director | |
29 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
06 Feb 2010 | AP01 | Appointment of Robin Spurr as a director | |
07 Jan 2010 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
05 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 29 December 2009
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05 Jan 2010 | TM01 | Termination of appointment of Rania Pugh as a director | |
07 Oct 2009 | AUD | Auditor's resignation | |
17 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
26 Feb 2008 | 88(2) | Ad 01/02/08\gbp si 49600@1=49600\gbp ic 80000/129600\ | |
26 Feb 2008 | 288b | Appointment terminated director kevin kennedy | |
26 Feb 2008 | RESOLUTIONS |
Resolutions
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15 Feb 2008 | 288a | New director appointed | |
15 Feb 2008 | 288a | New director appointed | |
16 Oct 2007 | 363s |
Return made up to 19/09/07; no change of members
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10 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
19 Oct 2006 | 363s | Return made up to 19/09/06; full list of members | |
09 Mar 2006 | 288a | New secretary appointed | |
20 Feb 2006 | 288b | Secretary resigned | |
15 Dec 2005 | RESOLUTIONS |
Resolutions
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08 Nov 2005 | 363s | Return made up to 19/09/05; full list of members |