GOURLAY LEASING LIMITED

Company number 08366041

Date	Type	Description	View / Download
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
08 Nov 2016	CH01	Director's details changed for Mr Wade Rames Newmark on 8 November 2016	(2 pages)
04 Nov 2016	TM02	Termination of appointment of Promenade Secretaries Limited as a secretary on 4 November 2016	(1 page)
04 Nov 2016	AD01	Registered office address changed from Third Floor, 95 the Promenade Cheltenham Glos. GL50 1HH to 16 Finstock Road London W10 6LT on 4 November 2016	(1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
21 Jan 2016	CH01	Director's details changed for Mr Wade Rames Newmark on 21 January 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Gilda Rames Gourlay on 20 January 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 20,000	(6 pages)
19 Jan 2016	CH01	Director's details changed for Mr Mark Henry David Payne on 1 January 2016	(2 pages)
19 Jan 2016	CH01	Director's details changed for Gilda Rames Gourlay on 1 January 2016	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Wade Rames Newmark on 1 January 2016	(2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
27 May 2015	TM01	Termination of appointment of a director	(1 page)
22 May 2015	TM01	Termination of appointment of Triple Point Investment Management Llp as a director on 24 April 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Douglas Richard Spacey as a director on 28 April 2015	(1 page)
30 Apr 2015	AP04	Appointment of Promenade Secretaries Limited as a secretary on 24 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Wade Rames Newmark as a director on 24 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Mark Henry David Payne on 28 April 2015	(2 pages)
28 Apr 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordhsire OX26 6QB to Third Floor, 95 the Promenade Cheltenham Glos. GL50 1HH on 28 April 2015	(1 page)
28 Apr 2015	TM02	Termination of appointment of Ch Business Services Limited as a secretary on 23 March 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 20,000	(7 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
31 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	(7 pages)
30 Jan 2014	CH01	Director's details changed for Mr Mark Henry David Payne on 30 January 2014	(2 pages)
14 Jun 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)