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GENERAL LEASING (NO. 15) LIMITED

Company number 05452949

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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)
02 Aug 2013 AP03 Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
02 Aug 2013 TM02 Termination of appointment of Sharon Slattery as a secretary
11 Jun 2013 TM01 Termination of appointment of Simon Gledhill as a director
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Robin Isaacs as a director
20 Sep 2012 CC04 Statement of company's objects
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AP01 Appointment of Mr Colin Graham Dowsett as a director
31 Aug 2012 AP01 Appointment of Mr Simon Christopher Gledhill as a director
23 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
24 May 2012 TM01 Termination of appointment of Andrew Cumming as a director
24 May 2012 TM01 Termination of appointment of Jonathan Herbert as a director
16 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
17 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010
17 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
03 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 288b Appointment terminated director anthony basing