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GL LEASE COMPANY NO.4 LIMITED

Company number 02967149

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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)
12 Jun 2007 288a New secretary appointed
05 Jan 2007 288b Director resigned
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Secretary resigned
04 Oct 2006 363a Return made up to 13/09/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
17 Oct 2005 AUD Auditor's resignation
11 Oct 2005 363a Return made up to 13/09/05; full list of members
11 Oct 2005 88(2)R Ad 29/06/05--------- £ si 30000@1=30000 £ ic 10004/40004
11 Oct 2005 88(2)R Ad 29/06/05--------- £ si 10000@1=10000 £ ic 4/10004
25 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288a New director appointed
08 Jul 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 288b Director resigned
30 Sep 2004 363a Return made up to 13/09/04; full list of members
18 Jun 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 288b Director resigned
01 Apr 2004 288a New director appointed
12 Feb 2004 288c Director's particulars changed
17 Jan 2004 288c Director's particulars changed
30 Oct 2003 288c Director's particulars changed
06 Oct 2003 363a Return made up to 13/09/03; full list of members
02 Sep 2003 288a New director appointed
19 Aug 2003 288b Director resigned