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GLX LEASING LIMITED

Company number 03640888

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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)
20 Jul 2010 CH01 Director's details changed for Michael Tobin on 1 October 2009
20 Jul 2010 CH03 Secretary's details changed for Mr Anthony George Hunter on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Brian David Mcarthur-Muscroft on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Robert Coupland on 1 October 2009
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 24/09/09; full list of members
15 May 2009 288a Director appointed robert coupland
15 May 2009 288b Appointment terminated director trevor wadcock
07 Feb 2009 288c Director's change of particulars / michael tobin / 29/01/2009
03 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 20/10/2008
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 20/10/2008
24 Sep 2008 363a Return made up to 24/09/08; full list of members
03 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
24 Sep 2007 363a Return made up to 24/09/07; full list of members
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 06/08/07
21 May 2007 288b Director resigned
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
11 Jan 2007 288b Director resigned