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TGB LEASING NO.2 LIMITED

Company number 03053261

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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)
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Secretary resigned
08 May 2003 363s Return made up to 04/05/03; full list of members
08 Mar 2003 AA Full accounts made up to 30 April 2002
04 Jul 2002 363s Return made up to 04/05/02; full list of members
04 Mar 2002 AA Full accounts made up to 30 April 2001
22 Oct 2001 288c Director's particulars changed
08 Aug 2001 288c Director's particulars changed
21 May 2001 363s Return made up to 04/05/01; full list of members
04 May 2001 287 Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX
02 Mar 2001 AA Full accounts made up to 30 April 2000
22 Jun 2000 363s Return made up to 04/05/00; full list of members
11 Feb 2000 AA Full accounts made up to 30 April 1999
18 May 1999 363s Return made up to 04/05/99; full list of members
05 Mar 1999 AA Full accounts made up to 30 April 1998
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Director resigned
01 May 1998 363s Return made up to 04/05/98; no change of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
21 May 1997 363s Return made up to 04/05/97; no change of members
04 Mar 1997 AA Full accounts made up to 30 April 1996
04 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution