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GFG LEASING LIMITED

Company number 01627155

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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)
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jul 1990 AA Accounts for a dormant company made up to 30 April 1989
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Request DocumentAccounts for a dormant company made up to 30 April 1989
05 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
16 May 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
20 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 May 1988 287 Registered office changed on 09/05/88 from: eastcotts road bedford MK42 ojx
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Request DocumentRegistered office changed on 09/05/88 from: eastcotts road bedford MK42 ojx
26 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1988 287 Registered office changed on 09/03/88 from: 1 serjeants' inn london EC4Y 1JD
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Request DocumentRegistered office changed on 09/03/88 from: 1 serjeants' inn london EC4Y 1JD
09 Mar 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
09 Mar 1988 363 Return made up to 28/10/87; full list of members
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Request DocumentReturn made up to 28/10/87; full list of members
08 Oct 1987 363 Return made up to 24/09/86; full list of members
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Request DocumentReturn made up to 24/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986