GCCUK LEASING LIMITED

Company number 06730985

Date	Type	Description	View / Download
13 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(4 pages)
21 May 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
26 Apr 2013	AD01	Registered office address changed from Bracken House One Friday Street London EC4M 9JA on 26 April 2013	(1 page)
24 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
10 Oct 2012	TM02	Termination of appointment of Stephen Adkin as a secretary	(1 page)
10 Oct 2012	TM01	Termination of appointment of Rupert Cockcroft as a director	(1 page)
10 Oct 2012	AP03	Appointment of Rupert Cockcroft as a secretary	(1 page)
16 Mar 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
28 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(11 pages)
19 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(15 pages)
25 May 2010	AA	Full accounts made up to 30 June 2009	(10 pages)
11 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Rupert Cockcroft on 11 December 2009	(2 pages)
10 Mar 2009	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
20 Jan 2009	288a	Director appointed ford david porter	(3 pages)
20 Jan 2009	288a	Director and secretary appointed stephen adkin	(2 pages)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Jan 2009	288a	Director appointed rupert cockcroft	(2 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from sceptre court 40 tower hill london EC3N 4DX	(1 page)
14 Jan 2009	288b	Appointment terminated secretary t&h secretarial services LIMITED	(1 page)
14 Jan 2009	288b	Appointment terminated director t&h directors LIMITED	(1 page)
14 Jan 2009	288b	Appointment terminated director michael pattison	(1 page)
13 Jan 2009	CERTNM	Company name changed stillness 941 LIMITED\certificate issued on 14/01/09	(2 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)