GMAC LEASING (U.K.) LIMITED

Company number 02091270

Date	Type	Description	View / Download
13 Aug 2010	CH01	Director's details changed for Mark Allan Tweed on 13 August 2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2010	CH01	Director's details changed for Erhard Paulat on 9 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Mark Allan Tweed on 9 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Richard Stephen Tatford on 9 May 2010	(2 pages)
04 Jun 2010	AD02	Register inspection address has been changed	(1 page)
04 Jun 2010	CH01	Director's details changed for Martin John Page on 9 May 2010	(2 pages)
04 Jun 2010	CH03	Secretary's details changed for Janet Ailsa Gregory on 9 May 2010	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Dec 2009	TM01	Termination of appointment of Dennis Foley as a director	(1 page)
16 Nov 2009	AD01	Registered office address changed from Po Box 11 Wesley House 19 Chapel Street Luton LU1 2SY on 16 November 2009	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(1 page)
12 Oct 2009	TM02	Termination of appointment of Wayne Gibbard as a secretary	(1 page)
12 Oct 2009	AP03	Appointment of Janet Ailsa Gregory as a secretary	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Jun 2009	363a	Return made up to 09/05/09; no change of members	(10 pages)
10 Nov 2008	288a	Director appointed mark allan tweed	(2 pages)
10 Nov 2008	288b	Appointment terminated director denise buckley	(1 page)
05 Sep 2008	288a	Secretary appointed wayne david gibbard	(2 pages)
04 Sep 2008	288b	Appointment terminated secretary michael mulholland	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Jun 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
03 Apr 2008	288a	Director appointed dennis foley	(2 pages)