| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete company_previous_name FLEETLEASE (UK) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HITACHI CAPITAL (UK) PLC
HITACHI CAPITAL HOUSE THORPE ROAD
STAINES-UPON-THAMES
SURREY
TW18 3HP
UNITED KINGDOM |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-07 |
delete address HITACHI CAPITAL HOUSE THORPE ROAD STAINES-UPON-THAMES ENGLAND TW18 3HP |
| 2022-03-07 |
insert address NOVUNA HOUSE THORPE ROAD STAINES-UPON-THAMES ENGLAND TW18 3HP |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
HITACHI CAPITAL HOUSE THORPE ROAD
STAINES-UPON-THAMES
TW18 3HP
ENGLAND |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HITACHI CAPITAL (UK) PLC / 14/02/2022 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address KILN HOUSE KILN ROAD NEWBURY BERKSHIRE RG14 2NU |
| 2018-03-07 |
insert address HITACHI CAPITAL HOUSE THORPE ROAD STAINES-UPON-THAMES ENGLAND TW18 3HP |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
KILN HOUSE KILN ROAD
NEWBURY
BERKSHIRE
RG14 2NU |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2017-04-26 |
delete sic_code 77120 - Renting and leasing of trucks and other heavy vehicles |
| 2017-04-26 |
insert sic_code 99999 - Dormant Company |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIHIRO SHIRAI |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANJI KUCHIMURA |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WASTELL |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLIPHANT |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-10 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-26 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-18 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM WASTELL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-31 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-15 |
update statutory_documents COMPANY BUSINESS 02/07/2013 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-05 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-12-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HITACHI CAPITAL (UK) PLC
WALLBROOK BUSINESS CENTRE GREEN LANE
HOUNSLOW
MIDDLESEX
TW4 6NW
UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED KANJI KUCHIMURA |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU OHASHI |
| 2012-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-07 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-04 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIKAZU OHASHI / 06/08/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIHIRO SHIRAI / 30/07/2010 |
| 2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DOUGLAS GORDON |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIKAZU OHASHI |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY |
| 2010-03-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-02 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIHIRO SHIRAI / 26/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LAWES / 26/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWILYM ANTHONY / 26/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTIE OLIPHANT / 26/01/2010 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN NATHANIEL MCDOWALL SIMS / 26/01/2010 |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, KILN HOUSE, KILN ROAD, NEWBURY, BERKSHIRE, RG14 2HU |
| 2009-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIHIRO SHIRAI / 01/08/2008 |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MASAOMI AOKI |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED CHIHIRO SHIRAI |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MASAHIRO USAMI |
| 2008-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO USAMI / 08/09/2006 |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-10 |
update statutory_documents APPOINT OF AUD 30/10/03 |
| 2003-11-10 |
update statutory_documents DIVIDEND 30/10/03 |
| 2003-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-01 |
update statutory_documents COMPANY NAME CHANGED
FLEETLEASE (UK) LIMITED
CERTIFICATE ISSUED ON 01/07/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/99 |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1996-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-06 |
update statutory_documents £ NC 200000/5000000
05/04/94 |
| 1994-05-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/94 |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 1993-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 1992-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/90 |
| 1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/10 TO 31/03 |
| 1991-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-24 |
update statutory_documents ALTER MEM AND ARTS 18/05/87 |
| 1990-11-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/10 |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 1989-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-26 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/87 FROM:
THE GRANGE, 18/21 CHURCH GATE, THATCHAM NEWBURY, BERKS RG13 4PH |
| 1987-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1987-07-21 |
update statutory_documents ADOPT MEM AND ARTS 180587 |
| 1987-06-24 |
update statutory_documents COMPANY NAME CHANGED
GOWRINGS FLEETLEASE LIMITED
CERTIFICATE ISSUED ON 24/06/87 |
| 1987-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-09 |
update statutory_documents COMPANY NAME CHANGED
GOWRINGS SPECIAL VEHICLE OPERATI
ONS LIMITED
CERTIFICATE ISSUED ON 09/01/87 |
| 1986-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/86 FROM:
70 FINSBURY PAVEMENT, LONDON EC2A 1SX |
| 1986-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-10-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-11-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-02-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-02-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-04-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1979-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |