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SG VENDOR LEASING (SEPTEMBER)

Company number 02147512

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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)
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
04 Dec 2006 288b Director resigned
02 Aug 2006 AA Full accounts made up to 30 September 2005
22 Jun 2006 363a Return made up to 31/05/06; full list of members
22 Jun 2006 353 Location of register of members
22 Jun 2006 287 Registered office changed on 22/06/06 from: attention group legal sg house 41 tower hill london EC3N 4SG
20 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 AA Full accounts made up to 30 September 2004
15 Jul 2005 395 Particulars of mortgage/charge
29 Jun 2005 363s Return made up to 31/05/05; full list of members
29 Jun 2005 363(288) Secretary's particulars changed
29 Jun 2005 363(287) Registered office changed on 29/06/05
29 Jun 2005 363(353) Location of register of members address changed
02 Mar 2005 363s Return made up to 08/02/05; full list of members
13 Jan 2005 CERTNM Company name changed sgvf (42) LIMITED\certificate issued on 13/01/05
06 Jan 2005 288b Secretary resigned;director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New secretary appointed
06 Jan 2005 287 Registered office changed on 06/01/05 from: westminster house kew road richmond surrey TW9 2ND