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SEASPRAY LEASING LIMITED

Company number 04442282

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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)
06 Sep 2013 AP03 Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
06 Sep 2013 TM02 Termination of appointment of Paul Gittins as a secretary
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
03 Jun 2013 AR01 Annual return made up to 20 May 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
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
11 Apr 2012 TM01 Termination of appointment of Andrew Cumming as a director
20 Jan 2012 AD01 Registered office address changed from Po Box 39900 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
04 Oct 2011 TM01 Termination of appointment of Lambertus Veldhuizen as a director
23 May 2011 AR01 Annual return made up to 20 May 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
19 Jul 2010 TM01 Termination of appointment of David Shindler as a director
19 Jul 2010 AP01 Appointment of Simon Christopher Gledhill as a director
19 Jul 2010 AP01 Appointment of Mr Colin Graham Dowsett as a director
19 Jul 2010 AP01 Appointment of Mr Andrew John Cumming as a director