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STENA SPEY LEASING LIMITED

Company number 05071066

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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)
30 May 2007 288b Director resigned
30 Apr 2007 363a Return made up to 11/03/07; full list of members
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New secretary appointed
24 Mar 2007 288a New secretary appointed
23 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 287 Registered office changed on 20/03/07 from: 4-5 arlington street london SW1 1RA
20 Mar 2007 288b Secretary resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
13 Mar 2007 287 Registered office changed on 13/03/07 from: 1 suffolk way sevenoaks kent TN13 1YL
06 Mar 2007 CERTNM Company name changed stena line (north sea) LIMITED\certificate issued on 06/03/07
10 Jan 2007 288b Director resigned
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 May 2006 363s Return made up to 11/03/06; full list of members
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution