- Company Overview for GL LEASE COMPANY NO.3 LIMITED (02299789)
- Filing history for GL LEASE COMPANY NO.3 LIMITED (02299789)
- People for GL LEASE COMPANY NO.3 LIMITED (02299789)
- More for GL LEASE COMPANY NO.3 LIMITED (02299789)
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) |
---|---|---|---|
16 Feb 2001 | 288b | Director resigned | |
01 Dec 2000 | 288c | Director's particulars changed | |
02 Nov 2000 | AA | Accounts made up to 31 December 1999 | |
08 Sep 2000 | 288c | Director's particulars changed | |
13 Jun 2000 | 288c | Director's particulars changed | |
05 May 2000 | 288c | Director's particulars changed | |
05 May 2000 | 288a | New director appointed | |
04 Apr 2000 | 288b | Director resigned | |
30 Mar 2000 | 363a | Return made up to 13/03/00; full list of members | |
07 Dec 1999 | MA | Memorandum and Articles of Association | |
30 Nov 1999 | CERTNM | Company name changed lombard premium finance LIMITED\certificate issued on 01/12/99 | |
15 Nov 1999 | 288a | New director appointed | |
15 Nov 1999 | 288a | New director appointed | |
15 Nov 1999 | 288a | New director appointed | |
15 Nov 1999 | 288a | New director appointed | |
15 Nov 1999 | 288a | New director appointed | |
15 Nov 1999 | 288a | New director appointed | |
15 Nov 1999 | 288a | New secretary appointed | |
15 Nov 1999 | 288b | Director resigned | |
15 Nov 1999 | 288b | Secretary resigned | |
15 Nov 1999 | 288b | Director resigned | |
15 Nov 1999 | 88(2)R | Ad 28/10/99--------- £ si 1@1=1 £ ic 3/4 | |
15 Nov 1999 | 88(2)R | Ad 28/10/99--------- £ si 1@1=1 £ ic 2/3 | |
15 Nov 1999 | 225 | Accounting reference date extended from 30/09/99 to 31/12/99 | |
13 Jul 1999 | AA | Accounts made up to 30 September 1998 |