SG LEASING (SHIP 2) LIMITED

Company number 04099831

Date	Type	Description	View / Download
27 Oct 2009	AD01	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 27 October 2009	(1 page)
26 Oct 2009	CH03	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009	(1 page)
03 Jul 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
17 Dec 2008	288a	Director appointed mr. Stephen lethbridge fowler	(1 page)
24 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
16 Jul 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
21 Apr 2008	288a	Director appointed mr. Gareth williams	(2 pages)
18 Apr 2008	288b	Appointment Terminated Director julian bishop	(1 page)
13 Nov 2007	AA	Full accounts made up to 31 October 2006	(22 pages)
23 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG	(1 page)
19 Dec 2006	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
04 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
20 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG	(1 page)
06 Sep 2006	AA	Full accounts made up to 31 October 2005	(12 pages)
27 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
27 Oct 2005	288c	Director's particulars changed	(1 page)
27 Oct 2005	287	Registered office changed on 27/10/05 from: fao group legal sg house 41 tower hill london EC3N 4SG	(1 page)
26 Oct 2005	288c	Director's particulars changed	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
19 Jul 2005	AA	Full accounts made up to 31 October 2004	(12 pages)