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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)
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Mar 2005 363s Return made up to 11/03/05; full list of members
14 Dec 2004 287 Registered office changed on 14/12/04 from: charter house park street ashford kent TN24 8EX
10 May 2004 288b Director resigned
10 May 2004 288b Secretary resigned
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New secretary appointed
29 Apr 2004 287 Registered office changed on 29/04/04 from: 280 grays inn road london WC1X 8EB
29 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
11 Mar 2004 NEWINC Incorporation