GPQH LEASING LIMITED

Company number 03561764

Date	Type	Description	View / Download
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
28 Aug 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
07 Jun 2001	363s	Return made up to 17/05/01; full list of members	(7 pages)
07 Jun 2001	363(287)	Registered office changed on 07/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
23 May 2000	363s	Return made up to 17/05/00; full list of members	(7 pages)
23 May 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
05 Jun 1999	288a	New secretary appointed	(2 pages)
05 Jun 1999	363s	Return made up to 06/05/99; full list of members	(6 pages)
05 Jun 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1998	287	Registered office changed on 18/12/98 from: c/o garretts 180 strand london WC2R 2NN	(1 page)
19 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 1074999@1=1074999 £ ic 1/1075000	(2 pages)
19 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Nov 1998	123	£ nc 1000/1075000 09/11/98	(1 page)
17 Aug 1998	CERTNM	Company name changed hmtf - uk LIMITED\certificate issued on 18/08/98	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 135-137 city road aspect house london EC1V 1JB	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Secretary resigned	(2 pages)
04 Jun 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)