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MGR LEASING LIMITED

Company number 04084227

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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)
25 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 28/06/2007
17 Oct 2007 225 Accounting reference date extended from 30/12/06 to 30/06/07
12 Oct 2007 363a Return made up to 05/10/07; full list of members
16 May 2007 AA Full accounts made up to 31 December 2005
27 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 30/12/05
18 Oct 2006 363a Return made up to 05/10/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2004
03 May 2006 287 Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TPB
07 Nov 2005 363s Return made up to 05/10/05; full list of members
  • 363(287) ‐ Registered office changed on 07/11/05
03 Nov 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 363s Return made up to 05/10/04; full list of members
16 Apr 2004 288c Secretary's particulars changed
01 Nov 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 363s Return made up to 05/10/03; full list of members
14 Jan 2003 288c Director's particulars changed
15 Oct 2002 363s Return made up to 05/10/02; full list of members
07 Aug 2002 AA Full accounts made up to 31 December 2001
23 Oct 2001 363s Return made up to 05/10/01; full list of members
19 Feb 2001 287 Registered office changed on 19/02/01 from: 115 colmore row birmingham west midlands B3 3AL
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288b Secretary resigned;director resigned
19 Feb 2001 288b Director resigned
19 Feb 2001 288a New director appointed
19 Feb 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
31 Jan 2001 CERTNM Company name changed 115CR (032) LIMITED\certificate issued on 31/01/01