GHG LEASING LIMITED

Company number 01551992

Date	Type	Description	View / Download
10 Feb 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
06 Feb 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
06 Aug 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008	(3 pages)
12 Mar 2008	363s	Return made up to 09/01/08; full list of members	(7 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH	(1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288b	Director resigned	(1 page)
06 Feb 2007	363s	Return made up to 09/01/07; full list of members	(7 pages)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
30 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/09/06
30 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
19 Oct 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
10 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	363s	Return made up to 09/01/06; full list of members	(7 pages)
17 Jan 2006	288b	Director resigned	(2 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Acc approved 21/06/05	(1 page)

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