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SPHERE DRAKE LEASING LIMITED

Company number 01899032

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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)
03 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Aug 2011	AD02	Register inspection address has been changed from 51 Eastcheap London London EC3M 1JP England	View PDF Register inspection address has been changed from 51 Eastcheap London London EC3M 1JP England - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
25 Sep 2010	CH01	Director's details changed for Nicholas Craig Bentley on 1 August 2010	View PDF Director's details changed for Nicholas Craig Bentley on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
24 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 May 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD02	Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom	View PDF Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom - link opens in a new window - 1 page (1 page)
20 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 May 2010	CH01	Director's details changed for Lorna Ann Hemsley on 20 April 2010	View PDF Director's details changed for Lorna Ann Hemsley on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH03	Secretary's details changed for Fraser Henry on 20 April 2010	View PDF Secretary's details changed for Fraser Henry on 20 April 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	CH01	Director's details changed for Nicholas Craig Bentley on 20 April 2010	View PDF Director's details changed for Nicholas Craig Bentley on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
21 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
06 Jan 2009	288a	Director appointed robert luke tanzer	View PDF Director appointed robert luke tanzer - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	View PDF Resolutions RES13 ‐ Section 175 26/09/2008 - link opens in a new window - 1 page (1 page)
10 Oct 2008	288b	Appointment terminated director john bator	View PDF Appointment terminated director john bator - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed lorna ann hemsley	View PDF Director appointed lorna ann hemsley - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	288c	Director's change of particulars / john bator / 04/08/2008	View PDF Director's change of particulars / john bator / 04/08/2008 - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
20 Nov 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)

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