SG LEASING (CENTRAL 1) LIMITED

Company number 04107040

Date	Type	Description	View / Download
26 Oct 2009	AD01	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 26 October 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Mr David Coxon on 1 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009	(1 page)
17 Dec 2008	288a	Director appointed mr. Stephen lethbridge fowler	(1 page)
21 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
18 Apr 2008	288b	Appointment terminated director julian bishop	(1 page)
08 Jan 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG	(1 page)
17 May 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
04 Apr 2007	288a	New director appointed	(1 page)
04 Dec 2006	288a	New director appointed	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
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)
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)

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