STERLING LEASING LTD

Company number 04842280

Date	Type	Description	View / Download
04 Mar 2010	CERTNM	Company name changed tower business services LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-17	(2 pages)
04 Mar 2010	CONNOT	Change of name notice	(2 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-25	(1 page)
30 Jan 2010	CONNOT	Change of name notice	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Saul Pitaluga as a director	(1 page)
10 Aug 2009	288c	Director's change of particulars / john keevill / 31/07/2009	(1 page)
10 Aug 2009	288c	Director's change of particulars / john keevill / 31/07/2009	(1 page)
03 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
11 Jun 2009	288c	Director's change of particulars / john keevill / 31/05/2009	(2 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Jul 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 Aug 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
19 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
07 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 Oct 2006	287	Registered office changed on 11/10/06 from: exa house alexandra court wokingham berkshire RG40 2SL	(1 page)
27 Jul 2006	363s	Return made up to 23/07/06; full list of members	(8 pages)
21 Jul 2005	363s	Return made up to 23/07/05; full list of members	(8 pages)
06 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
18 Oct 2004	363s	Return made up to 23/07/04; full list of members	(8 pages)
08 Feb 2004	288a	New director appointed	(2 pages)
30 Jan 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
20 Jan 2004	CERTNM	Company name changed tower business finance LIMITED\certificate issued on 20/01/04	(2 pages)