GHG LEASING LIMITED

Company number 01551992

Date	Type	Description	View / Download
01 Oct 2015	TM01	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
23 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(4 pages)
07 Jan 2015	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
03 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(4 pages)
03 Feb 2014	CH01	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
04 Apr 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
10 Dec 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012	(1 page)
14 Jun 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
22 May 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
05 Mar 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AP03	Appointment of Ms Catherine Vickery as a secretary	(1 page)
05 Mar 2012	TM02	Termination of appointment of Stephen Collier as a secretary	(1 page)
20 Jan 2012	TM01	Termination of appointment of Phil Wieland as a director	(1 page)
11 Mar 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(3 pages)
11 Mar 2011	CH01	Director's details changed for Mr Stephen John Collier on 1 October 2009	(2 pages)
11 Mar 2011	CH01	Director's details changed for Mr Phil Wieland on 1 October 2009	(2 pages)
11 Mar 2011	CH03	Secretary's details changed for Mr Stephen John Collier on 1 October 2009	(1 page)
02 Feb 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
08 Mar 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Mr Phil Wieland on 17 April 2009	(1 page)
26 Jan 2010	AA	Full accounts made up to 30 September 2009	(11 pages)

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