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C.G. LEASING LIMITED

Company number SC062907

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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)
29 Jul 2009 288b Appointment Terminated Director paul lomas
29 Jul 2009 288a Secretary appointed alicia essex
29 Jul 2009 288a Director appointed john michael jenkins
29 Jul 2009 288b Appointment Terminated Director richard green
29 Jul 2009 288b Appointment Terminated Secretary a g secretarial LIMITED
23 Jan 2009 AA Accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 03/12/08; full list of members
18 Sep 2008 288c Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now:
11 Jul 2008 288a Director appointed william hall mcgibbon
10 Jul 2008 288b Appointment Terminated Director massimo villamultedo
03 Jul 2008 288a Director appointed paul lomas
03 Jul 2008 288a Director appointed massimo villamultedo
02 Jul 2008 288b Appointment Terminated Director andrew marsden
20 Jun 2008 AA Accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 03/12/07; full list of members
12 Jul 2007 AA Accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 03/12/06; full list of members
19 Sep 2006 288b Director resigned
04 Apr 2006 AA Accounts made up to 31 December 2005
23 Dec 2005 363a Return made up to 03/12/05; full list of members
13 Jul 2005 288a New secretary appointed
27 Jun 2005 288b Secretary resigned
13 Apr 2005 AA Accounts made up to 31 December 2004
23 Dec 2004 363a Return made up to 03/12/04; full list of members
03 Dec 2004 288c Director's particulars changed