- Company Overview for S32 LEASING COMPANY LTD (05997392)
- Filing history for S32 LEASING COMPANY LTD (05997392)
- People for S32 LEASING COMPANY LTD (05997392)
- Charges for S32 LEASING COMPANY LTD (05997392)
- More for S32 LEASING COMPANY LTD (05997392)
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) |
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21 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
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
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20 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 12 October 2009
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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 |