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SPHERE DRAKE LEASING LIMITED

Company number 01899032

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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)
18 Sep 2007 288b Director resigned
10 Sep 2007 288c Director's particulars changed
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
12 Jul 2007 288c Secretary's particulars changed
29 May 2007 363a Return made up to 24/04/07; full list of members
24 May 2007 288c Director's particulars changed
03 Apr 2007 AA Full accounts made up to 31 December 2006
18 Dec 2006 288b Secretary resigned
30 Jun 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 24/04/06; full list of members
06 Jun 2006 288c Director's particulars changed
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 288c Director's particulars changed
11 May 2005 AA Full accounts made up to 31 December 2004
04 May 2005 363a Return made up to 24/04/05; full list of members
25 May 2004 363a Return made up to 24/04/04; full list of members
12 May 2004 288c Director's particulars changed
03 Apr 2004 AA Full accounts made up to 31 December 2003
11 Jan 2004 288c Secretary's particulars changed
06 Jan 2004 288a New secretary appointed
07 Aug 2003 288c Director's particulars changed
28 May 2003 325 Location of register of directors' interests
28 May 2003 353 Location of register of members
28 May 2003 363a Return made up to 24/04/03; full list of members