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GENERAL LEASING (NO. 14) LIMITED

Company number 05452947

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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)
03 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
03 Mar 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 January 2010
15 Sep 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 288b Appointment terminated director anthony basing
03 Sep 2009 88(2) Ad 24/08/09\gbp si 820445@1=820445\gbp ic 36326100/37146545\
08 Jul 2009 123 Nc inc already adjusted 26/06/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 26/06/2009
11 Jun 2009 363a Return made up to 16/05/09; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 88(2) Ad 23/09/08\gbp si 806672@1=806672\gbp ic 35519428/36326100\
19 Sep 2008 123 Nc inc already adjusted 17/09/08
19 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2008 288a Director appointed robin alexander isaacs
09 Jun 2008 288b Appointment terminated director anthony vowles
05 Jun 2008 363a Return made up to 16/05/08; full list of members
16 May 2008 288b Appointment terminated director peter higgins
04 Mar 2008 88(2) Ad 25/02/08\gbp si 2454742@1=2454742\gbp ic 33064686/35519428\
26 Nov 2007 88(2)R Ad 13/11/07--------- £ si 109470@1=109470 £ ic 32955216/33064686
02 Nov 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 88(2)R Ad 28/08/07--------- £ si 798251@1=798251 £ ic 32156965/32955216
05 Sep 2007 123 Nc inc already adjusted 23/08/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007 88(2)R Ad 18/07/07--------- £ si 743032@1=743032 £ ic 31413933/32156965
29 Jun 2007 288a New director appointed