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S32 LEASING COMPANY LTD

Company number 05997392

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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)
22 Sep 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 CH01 Director's details changed for Michael Thomas Payne on 27 April 2010
28 Apr 2010 CH01 Director's details changed for Aodhan James Garrett Mccarthy on 27 April 2010
28 Apr 2010 CH01 Director's details changed for Simon Alvin Harding on 27 April 2010
28 Apr 2010 CH03 Secretary's details changed for Matthew Peter Radley on 27 April 2010
28 Apr 2010 CH03 Secretary's details changed for Mark Ignatius on 27 April 2010
31 Mar 2010 AA Full accounts made up to 31 December 2008
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
17 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Aodhan James Garrett Mccarthy on 14 November 2009
17 Nov 2009 CH01 Director's details changed for Simon Alvin Harding on 14 November 2009
20 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Aouth to allot 1SHARE of £1
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 25,001
20 Nov 2008 363a Return made up to 14/11/08; full list of members
19 Nov 2008 288c Secretary's change of particulars / mark ignatius / 19/11/2008
02 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 288a Secretary appointed mark ignatius
25 Sep 2008 288b Appointment terminated secretary jane egbune
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Apr 2008 288a Secretary appointed matthew peter radley
02 Jan 2008 363a Return made up to 14/11/07; full list of members
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned