- Company Overview for C.G. LEASING LIMITED (SC062907)
- Filing history for C.G. LEASING LIMITED (SC062907)
- People for C.G. LEASING LIMITED (SC062907)
- Charges for C.G. LEASING LIMITED (SC062907)
- More for C.G. LEASING LIMITED (SC062907)
| 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) |
|---|---|---|---|
| 24 Sep 2004 | 288a | New director appointed | |
| 14 Jul 2004 | 288b | Director resigned | |
| 02 Apr 2004 | 288a | New secretary appointed | |
| 04 Mar 2004 | AA | Accounts made up to 31 December 2003 | |
| 30 Dec 2003 | 363s | Return made up to 03/12/03; full list of members | |
| 30 Dec 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 30 Dec 2003 | 363(287) |
Registered office changed on 30/12/03
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| 18 Dec 2003 | 288c | Director's particulars changed | |
| 18 Dec 2003 | 288c | Secretary's particulars changed | |
| 14 Sep 2003 | AA | Accounts made up to 31 December 2002 | |
| 21 Jul 2003 | 288b | Director resigned | |
| 21 Jul 2003 | 288a | New director appointed | |
| 11 Apr 2003 | 288a | New director appointed | |
| 26 Mar 2003 | 288b | Director resigned | |
| 17 Dec 2002 | 363s | Return made up to 03/12/02; full list of members | |
| 14 Nov 2002 | 288b | Director resigned | |
| 14 Nov 2002 | 288a | New director appointed | |
| 14 Nov 2002 | RESOLUTIONS |
Resolutions
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| 05 Nov 2002 | AA | Accounts made up to 31 December 2001 | |
| 13 Dec 2001 | 288a | New secretary appointed | |
| 13 Dec 2001 | 363a | Return made up to 03/12/01; full list of members | |
| 13 Dec 2001 | 288b | Secretary resigned | |
| 01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
| 15 May 2001 | 288c | Secretary's particulars changed | |
| 15 May 2001 | 288b | Director resigned |