STENA SPEY LEASING LIMITED

Company number 05071066

Date	Type	Description	View / Download
22 Apr 2010	CH01	Director's details changed for Stephen Robert Clarkson on 11 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Mats Anders Carlsson on 11 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Stephen Robert Clarkson on 11 March 2010	(2 pages)
14 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jun 2009	288a	Director appointed stavros andreou agrotis	(1 page)
12 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
11 Mar 2009	288c	Director's change of particulars / mats carlsson / 01/01/2009	(1 page)
11 Mar 2009	288c	Director's change of particulars / stephen clarkson / 30/08/2008	(1 page)
11 Mar 2009	288c	Secretary's change of particulars / cymanco services LIMITED / 01/01/2009	(1 page)
11 Mar 2009	288c	Director's change of particulars / stephen clarkson / 30/08/2008	(1 page)
11 Mar 2009	288c	Secretary's change of particulars / cymanco services LIMITED / 01/01/2009	(1 page)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Apr 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
13 Mar 2008	288b	Appointment terminated director svante carlsson	(1 page)
13 Mar 2008	288a	Director appointed mats anders carlsson	(2 pages)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 45 albemarle street london W1S 4JL	(1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Jun 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
30 May 2007	288a	New director appointed	(1 page)
30 May 2007	288a	New director appointed	(1 page)
30 May 2007	287	Registered office changed on 30/05/07 from: 4-5 arlington street london SW1 1RA	(1 page)
30 May 2007	288b	Director resigned	(1 page)