STB LEASING LIMITED

Company number 01648384

Date	Type	Description	View / Download
14 Jun 2011	AP01	Appointment of Mr Paul Anthony Lynam as a director	(3 pages)
16 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(14 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Jun 2010	AP01	Appointment of Mr David Robert Nield as a director	(5 pages)
27 May 2010	TM01	Termination of appointment of Gary Jennison as a director	(2 pages)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
05 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Sep 2009	CERTNM	Company name changed secure travel LIMITED\certificate issued on 01/10/09	(2 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
22 Jun 2009	363a	Return made up to 07/06/09; full list of members	(5 pages)
04 Jul 2008	363s	Return made up to 07/06/08; no change of members	(7 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
03 Jul 2007	363s	Return made up to 07/06/07; no change of members	(7 pages)
17 May 2007	288b	Director resigned	(1 page)
02 Mar 2007	288a	New director appointed	(3 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
22 Jun 2006	363s	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
20 Jun 2005	363s	Return made up to 07/06/05; full list of members	(7 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)

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