GENERAL YACHTING AND LEISURE FINANCE LIMITED

Company number 03647228

Date	Type	Description	View / Download
05 Jan 2010	AP04	Appointment of Warners Corporate Services Limited as a secretary	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Benoit Versyp as a director	(1 page)
04 Jan 2010	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 4 January 2010	(1 page)
31 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-29	(2 pages)
31 Dec 2009	CERTNM	Company name changed fiprom LTD\certificate issued on 31/12/09	(2 pages)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
03 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Benoit Versyp on 1 October 2009	(2 pages)
30 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
23 Feb 2009	288b	Appointment terminated secretary warners corporate services LIMITED	(1 page)
23 Feb 2009	288a	Secretary appointed miss venetia caroline carpenter	(1 page)
04 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
27 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 19 north street ashford kent TN24 8LF	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
21 Dec 2007	288a	New secretary appointed	(2 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
12 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
09 Oct 2006	363a	Return made up to 05/10/06; full list of members	(2 pages)
20 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
24 Oct 2005	363s	Return made up to 05/10/05; full list of members	(6 pages)