STRATTON HOUSE LEASING LIMITED

Company number 01990916

Date	Type	Description	View / Download
17 Apr 2013	TM01	Termination of appointment of Paul Griffiths as a director	(1 page)
17 Apr 2013	AP01	Appointment of Alexandra Jane Laan as a director	(2 pages)
16 Apr 2013	AP02	Appointment of Grayston Central Services Limited as a director	(2 pages)
16 Apr 2013	AP04	Appointment of Plant Nominees Limited as a secretary	(2 pages)
16 Apr 2013	AP02	Appointment of Plant Nominees Limited as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Gareth Brown as a director	(1 page)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
02 Sep 2011	CH01	Director's details changed for Gareth Trevor Brown on 1 January 2010	(2 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
09 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
08 Feb 2011	TM02	Termination of appointment of Paul Griffiths as a secretary	(1 page)
07 Feb 2011	AP03	Appointment of Alexandra Laan as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Paul Griffiths as a secretary	(2 pages)
20 Dec 2010	CH03	Secretary's details changed for Paul Griffiths on 1 October 2009	(2 pages)
20 Dec 2010	CH01	Director's details changed for Paul Griffiths on 1 October 2009	(2 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
15 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Paul Griffiths on 1 October 2009	(2 pages)
19 Apr 2010	CH03	Secretary's details changed for Paul Griffiths on 1 October 2009	(1 page)
08 Sep 2009	AUD	Auditor's resignation	(2 pages)
10 Jul 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH	(1 page)
07 Nov 2008	288c	Director and secretary's change of particulars / paul griffiths / 01/11/2008	(1 page)

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