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STRATTON HOUSE LEASING LIMITED

Company number 01990916

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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)
09 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
08 Feb 2011 TM02 Termination of appointment of Paul Griffiths as a secretary
07 Feb 2011 AP03 Appointment of Alexandra Laan as a secretary
07 Feb 2011 TM02 Termination of appointment of Paul Griffiths as a secretary
20 Dec 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
20 Dec 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
02 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
19 Apr 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
08 Sep 2009 AUD Auditor's resignation
10 Jul 2009 363a Return made up to 29/05/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 287 Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH
07 Nov 2008 288c Director and secretary's change of particulars / paul griffiths / 01/11/2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 29/05/08; full list of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
06 Jun 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 29/05/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
31 Aug 2006 287 Registered office changed on 31/08/06 from: legal dept rentokil initial uk LTD garland road east grinstead west sussex RH19 1DY
26 Jun 2006 363a Return made up to 29/05/06; full list of members