GUIDE LEASING LIMITED
Company number 01860224 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2014 | DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNUCKEY | View document |
| 12 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 | View document |
| 28 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 | View document |
| 18 Jul 2014 | SECRETARY APPOINTED ANNELIE KATHLEEN CARVER | View document |
| 18 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY | View document |
| 5 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON | View document |
| 13 Mar 2014 | SECRETARY APPOINTED MR ROBERT ANDREW KNUCKEY | View document |
| 4 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CHOWN | View document |
| 23 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR SAAD HASSAN HAMMAD | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH | View document |
| 5 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 1 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 11 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | SECRETARY APPOINTED CHRISTOPHER EDWARD SIMPSON | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY | View document |
| 15 Apr 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 2 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: EXETER AIRPORT EXETER DEVON EX5 2BD | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Feb 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Dec 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS | View document |
| 17 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Feb 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1994 | DIRECTOR RESIGNED | View document |
| 15 Feb 1994 | DIRECTOR RESIGNED | View document |
| 28 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1993 | DIRECTOR RESIGNED | View document |
| 10 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Mar 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS | View document |
| 28 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jun 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: WALKER INDUSTRIAL ESTATE GUIDE BLACKBURN LANCS | View document |
| 9 Apr 1990 | FULL ACCOUNTS MADE UP TO 03/06/89 | View document |
| 20 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS | View document |
| 27 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 7 Mar 1989 | RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1988 | DIRECTOR RESIGNED | View document |
| 15 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 27/10/87; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 1 May 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 24 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 1 Nov 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |