GRENKE LEASING LIMITED

Company number 04539806

Date	Type	Description	View / Download
08 Nov 2005	AAMD	Amended accounts made up to 31 December 2004	(7 pages)
01 Aug 2005	MISC	Auditors resignation	(1 page)
17 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
21 Jan 2005	288c	Secretary's particulars changed	(1 page)
08 Sep 2004	363s	Return made up to 19/09/04; full list of members	(6 pages)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
27 Oct 2003	88(2)R	Ad 26/01/03--------- £ si 15000@1	(2 pages)
18 Oct 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
25 Sep 2003	325	Location of register of directors' interests	(1 page)
25 Sep 2003	353	Location of register of members	(1 page)
25 Sep 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	288b	Secretary resigned	(1 page)
25 Sep 2003	288b	Director resigned	(1 page)
27 May 2003	287	Registered office changed on 27/05/03 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
15 May 2003	395	Particulars of mortgage/charge	(5 pages)
18 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
18 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2002	288a	New director appointed	(2 pages)
08 Dec 2002	288b	Director resigned	(1 page)
08 Dec 2002	288b	Secretary resigned	(1 page)
08 Dec 2002	88(2)R	Ad 18/11/02--------- £ si 64999@1=64999 £ ic 1/65000	(2 pages)
08 Dec 2002	123	Nc inc already adjusted 18/11/02	(1 page)
08 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)