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GRESHAM LEASING MARCH (3) LIMITED

Company number 02127576

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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)
20 Oct 2010 AP01 Appointment of Thomas Geoffrey Ridout as a director
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
25 Aug 2010 TM01 Termination of appointment of a director
12 Jan 2010 TM01 Termination of appointment of Richard Mcmillan as a director
29 Dec 2009 AP01 Appointment of Darren Mark Hare as a director
22 Dec 2009 AA Full accounts made up to 30 June 2009
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
05 Sep 2009 363a Return made up to 01/09/09; full list of members
04 Dec 2008 AA Full accounts made up to 30 June 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to author dirs sect 175 01/10/2008
09 Sep 2008 363a Return made up to 01/09/08; full list of members
06 May 2008 MISC Accounts - amending - 2006
01 May 2008 MISC Accounts 2006
01 May 2008 AA Full accounts made up to 30 June 2007
01 May 2008 225 Accounting reference date shortened from 30/09/2007 to 30/06/2007
14 Sep 2007 363a Return made up to 01/09/07; full list of members
08 Sep 2006 363a Return made up to 01/09/06; full list of members
04 Sep 2006 190 Location of debenture register
03 Jul 2006 AA Full accounts made up to 30 September 2005
16 Sep 2005 363a Return made up to 01/09/05; full list of members
13 Sep 2005 190 Location of debenture register
22 Jul 2005 AA Full accounts made up to 30 September 2004
20 Jul 2005 288b Director resigned