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STAFFORDSHIRE LEASING LIMITED

Company number 02574029

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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)
12 May 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
19 Jan 2006 363a Return made up to 31/12/05; full list of members
21 Dec 2005 363a Return made up to 21/12/05; full list of members
21 Dec 2005 288c Director's particulars changed
17 Feb 2005 363a Return made up to 21/12/04; full list of members
14 Feb 2005 AA Full accounts made up to 31 December 2004
14 Oct 2004 288b Director resigned
14 Jun 2004 288c Secretary's particulars changed
24 May 2004 AUD Auditor's resignation
02 Mar 2004 288b Director resigned
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
17 Feb 2004 AA Full accounts made up to 31 December 2003
04 Feb 2004 287 Registered office changed on 04/02/04 from: p o box 66, 84 salop street wolverhampton west midlands WV3 0SA
05 Jan 2004 363s Return made up to 21/12/03; full list of members
05 Nov 2003 288b Director resigned
01 May 2003 SA Statement of affairs
01 May 2003 88(2)R Ad 31/03/03--------- £ si 170000@1=170000 £ ic 5000000/5170000
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 123 £ nc 5000000/5170000 31/03/03
24 Feb 2003 AA Full accounts made up to 31 December 2002