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GENERAL LEASING (NO.16) LIMITED

Company number 05452951

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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)
04 Aug 2008 CERTNM Company name changed lloyds tsb general leasing (no.16) LIMITED\certificate issued on 04/08/08
23 Jul 2008 88(2) Ad 18/07/08\gbp si 29900@1=29900\gbp ic 100/30000\
23 Jul 2008 123 Nc inc already adjusted 18/07/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2008 AA Full accounts made up to 31 December 2007
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
20 Sep 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 288a New director appointed
28 Jun 2007 363a Return made up to 16/05/07; full list of members
26 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
02 Mar 2007 288b Director resigned
06 Feb 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Dec 2006 288b Director resigned
26 May 2006 363a Return made up to 16/05/06; full list of members
28 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Dec 2005 288a New director appointed
14 Nov 2005 288b Director resigned
03 Oct 2005 288a New director appointed
05 Sep 2005 288b Director resigned
11 Jul 2005 288c Director's particulars changed