- Company Overview for GPQH LEASING LIMITED (03561764)
- Filing history for GPQH LEASING LIMITED (03561764)
- People for GPQH LEASING LIMITED (03561764)
- Charges for GPQH LEASING LIMITED (03561764)
- Insolvency for GPQH LEASING LIMITED (03561764)
- More for GPQH LEASING LIMITED (03561764)
| 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 Jun 2006 | 363s | Return made up to 17/05/06; full list of members | |
| 20 Jun 2006 | 363(288) |
Secretary's particulars changed;secretary resigned
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| 20 Jun 2006 | 288a | New secretary appointed | |
| 10 Apr 2006 | 363s | Return made up to 17/05/05; full list of members | |
| 10 Apr 2006 | 363(288) |
Director's particulars changed
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| 30 Mar 2006 | 288c | Director's particulars changed | |
| 26 May 2005 | RESOLUTIONS |
Resolutions
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| 26 May 2005 | 287 | Registered office changed on 26/05/05 from: 21 grosvenor place london SW1X 7HF | |
| 05 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
| 15 Mar 2005 | CERTNM | Company name changed hicks, muse, tate & furst limite d\certificate issued on 15/03/05 | |
| 08 Jun 2004 | 363s | Return made up to 17/05/04; full list of members | |
| 21 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
| 24 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 24 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 23 May 2003 | 363s | Return made up to 17/05/03; full list of members | |
| 05 Apr 2003 | AA | Full accounts made up to 31 December 2002 | |
| 10 Mar 2003 | 287 | Registered office changed on 10/03/03 from: 21 grosvenor place london SW1X 7HF | |
| 10 Mar 2003 | 287 | Registered office changed on 10/03/03 from: 21 grosvenor place london SW1X 7HF | |
| 26 Feb 2003 | 287 | Registered office changed on 26/02/03 from: queensberry house 5TH floor 3/9 old burlington street london W1S 3AE | |
| 07 Sep 2002 | 395 | Particulars of mortgage/charge | |
| 07 Sep 2002 | 395 | Particulars of mortgage/charge | |
| 02 Aug 2002 | MISC | Re section 394 | |
| 29 May 2002 | 363s | Return made up to 17/05/02; full list of members | |
| 29 May 2002 | 363(287) |
Registered office changed on 29/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 29/05/02 |
| 08 Apr 2002 | AA | Full accounts made up to 31 December 2001 |