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GL LEASE COMPANY NO.12 LIMITED

Company number 04137546

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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)
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 288a New director appointed
11 May 2001 88(2)R Ad 27/04/01--------- £ si 2@1=2 £ ic 2/4
11 May 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288b Director resigned
06 Apr 2001 287 Registered office changed on 06/04/01 from: 1 high street mews wimbledon village london SW19 7RG
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New secretary appointed
04 Apr 2001 288b Secretary resigned;director resigned
04 Apr 2001 288b Director resigned
30 Mar 2001 CERTNM Company name changed stroudhaven LIMITED\certificate issued on 30/03/01
09 Jan 2001 NEWINC Incorporation