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SG LEASING XII

Company number 02176172

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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)
27 Oct 2005 287 Registered office changed on 27/10/05 from: group legal sg house 41 tower hill london EC3N 4SG
26 Oct 2005 288c Director's particulars changed
13 Oct 2005 288b Director resigned
19 Jul 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 29/10/04
04 Oct 2004 288b Director resigned
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New director appointed
10 Jun 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 CERTNM Company name changed sgld LIMITED\certificate issued on 02/06/04
27 Oct 2003 363s Return made up to 30/09/03; full list of members
13 Aug 2003 288b Director resigned
01 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
03 May 2003 AA Full accounts made up to 31 December 2002
11 Nov 2002 395 Particulars of mortgage/charge
11 Oct 2002 363s Return made up to 30/09/02; full list of members
30 Jul 2002 AA Full accounts made up to 31 December 2001
21 Jul 2002 AUD Auditor's resignation
02 Nov 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 363s Return made up to 30/09/01; full list of members
21 May 2001 363s Return made up to 16/04/01; full list of members
24 Apr 2001 288a New director appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed