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NEWGATE LEASING LIMITED

Company number 02024575

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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)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
15 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	TM01	Termination of appointment of John Challis as a director	View PDF Termination of appointment of John Challis as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	CH01	Director's details changed for Mr Adam David Brian Machin on 1 February 2011	View PDF Director's details changed for Mr Adam David Brian Machin on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for Mark Philip Genikis on 1 February 2011	View PDF Director's details changed for Mark Philip Genikis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	View PDF Director's details changed for Mr John Christopher Challis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
23 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles/directors powers 27/04/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles/directors powers 27/04/2010 - link opens in a new window - 39 pages (39 pages)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
25 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	View PDF Director's details changed for John Christopher Challis on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mark Philip Genikis on 26 October 2009	View PDF Director's details changed for Mark Philip Genikis on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Adam David Brian Machin on 26 October 2009	View PDF Director's details changed for Adam David Brian Machin on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	288c	Director's change of particulars / mark genikis / 24/06/2009	View PDF Director's change of particulars / mark genikis / 24/06/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
29 Jan 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
07 Dec 2007	88(2)R	Ad 26/11/07-26/11/07 £ si 100000000@1.00=100000000 £ ic 100000000/200000000	View PDF Ad 26/11/07-26/11/07 £ si 100000000@1.00=100000000 £ ic 100000000/200000000 - link opens in a new window - 1 page (1 page)
20 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	88(2)R	Ad 02/03/07-02/03/07 £ si 99999998@1.00=99999998 £ ic 2/100000000	View PDF Ad 02/03/07-02/03/07 £ si 99999998@1.00=99999998 £ ic 2/100000000 - link opens in a new window - 1 page (1 page)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt aud 22/02/07	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt aud 22/02/07 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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