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GOONZARAN BLUEBELL LEASING LIMITED

Company number 05473771

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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)
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2009 123 Usd nc 120000000/240000000\27/03/09
08 Apr 2009 88(2) Ad 27/03/09\usd si 10621924614@0.0001=1062192.4614\usd ic 0/1062192.4614\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2009 288b Appointment terminated secretary law debenture corporate services LTD
06 Apr 2009 288b Appointment terminated director ldc corporate director no 3 LIMITED
06 Apr 2009 288b Appointment terminated director L.D.C. corpoprate director no.4 LIMITED
06 Apr 2009 287 Registered office changed on 06/04/2009 from fifth floor 100 wood street london EC2V 7EX
06 Apr 2009 288a Secretary appointed dominic tan
06 Apr 2009 288a Director appointed anthony john lewis
06 Apr 2009 288a Director appointed paul charles hopson
06 Apr 2009 288a Director appointed robert john tallentire
06 Apr 2009 288a Director appointed peter murray kirk
02 Apr 2009 AA Total exemption full accounts made up to 29 March 2009
02 Apr 2009 225 Accounting reference date shortened from 31/12/2009 to 29/03/2009
23 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jul 2008 363a Return made up to 07/06/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 07/06/07; full list of members
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 07/06/06; full list of members