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SG LEASING (SHIP 2) LIMITED

Company number 04099831

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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)
29 Oct 2004 363s Return made up to 30/09/04; full list of members
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 October 2003
27 Oct 2003 363s Return made up to 30/09/03; full list of members
03 May 2003 AA Full accounts made up to 31 October 2002
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
11 Oct 2002 363s Return made up to 30/09/02; full list of members
11 Oct 2002 363(287) Registered office changed on 11/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/02
08 Sep 2002 AUD Auditor's resignation
30 Jul 2002 AA Full accounts made up to 31 October 2001
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
29 Oct 2001 225 Accounting reference date extended from 30/06/01 to 31/10/01
24 Oct 2001 363s Return made up to 30/09/01; full list of members
24 Oct 2001 363(287) Registered office changed on 24/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/01
24 Apr 2001 288a New director appointed
12 Apr 2001 225 Accounting reference date shortened from 31/10/01 to 30/06/01
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution