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SEADANCE LEASING LIMITED

Company number 02791846

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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)
17 Jun 2013 AP01 Appointment of Mr Gerard Ashley Fox as a director
11 Jun 2013 TM01 Termination of appointment of Simon Gledhill as a director
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011
28 Dec 2012 AA Full accounts made up to 31 March 2012
20 Dec 2012 TM01 Termination of appointment of Robin Isaacs as a director
20 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
21 May 2012 AP01 Appointment of Mr Robin Alexander Isaacs as a director
21 May 2012 AP01 Appointment of Mr Timothy John Cooke as a director
11 Apr 2012 TM01 Termination of appointment of Andrew Cumming as a director
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Jan 2012 AD01 Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
14 Nov 2011 AP01 Appointment of Mr Richard Owen Williams as a director
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 CC04 Statement of company's objects
04 Oct 2011 TM01 Termination of appointment of Lambertus Veldhuizen as a director
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
03 Nov 2010 CH01 Director's details changed for Simon Christopher Gledhill on 3 November 2010
29 Jul 2010 AA Full accounts made up to 31 March 2009
19 Jul 2010 AP01 Appointment of Mr Andrew John Cumming as a director
19 Jul 2010 AP01 Appointment of Simon Christopher Gledhill as a director
19 Jul 2010 AP01 Appointment of Lambertus Hendrik Veldhuizen as a director
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010