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STB LEASING LIMITED

Company number 01648384

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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 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Jun 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AP01 Appointment of Mr David Robert Nield as a director
27 May 2010 TM01 Termination of appointment of Gary Jennison as a director
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
05 Oct 2009 MEM/ARTS Memorandum and Articles of Association
30 Sep 2009 CERTNM Company name changed secure travel LIMITED\certificate issued on 01/10/09
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 363a Return made up to 07/06/09; full list of members
04 Jul 2008 363s Return made up to 07/06/08; no change of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jul 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 07/06/07; no change of members
17 May 2007 288b Director resigned
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Director resigned
22 Jun 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 07/06/05; full list of members
18 Jun 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed