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GULF OFFSHORE LEASING LIMITED

Company number 03300423

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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)
19 Feb 2002 363s Return made up to 09/01/02; full list of members
03 Apr 2001 363s Return made up to 09/01/01; full list of members
02 Apr 2001 AA Accounts for a small company made up to 30 June 1999
20 Nov 2000 AA Full accounts made up to 30 June 1998
04 Feb 2000 363s Return made up to 09/01/00; full list of members
01 Jul 1999 288b Secretary resigned
01 Jul 1999 288a New secretary appointed
28 May 1999 288b Director resigned
16 Apr 1999 363s Return made up to 09/01/99; no change of members
21 May 1998 AUD Auditor's resignation
18 Mar 1998 363s Return made up to 09/01/98; full list of members
22 May 1997 225 Accounting reference date extended from 31/01/98 to 30/06/98
26 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Secretary resigned
11 Mar 1997 287 Registered office changed on 11/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New secretary appointed;new director appointed
08 Mar 1997 395 Particulars of mortgage/charge
06 Mar 1997 CERTNM Company name changed hackcrown LIMITED\certificate issued on 07/03/97
06 Mar 1997 123 £ nc 250000/499900 03/03/97
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1997 MA Memorandum and Articles of Association
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association