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SG LEASING (GEMS) LIMITED

Company number 05038969

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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)
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
07 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
31 Oct 2012 AA Full accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
24 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
30 Sep 2011 AP01 Appointment of Mr Paul Denzil John Sullivan as a director
12 Sep 2011 TM01 Termination of appointment of Graham Locker as a director
24 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
02 Feb 2011 AP01 Appointment of Philip Antony Cheesman as a director
31 Jan 2011 TM01 Termination of appointment of Andreas Georgiou as a director
06 Dec 2010 AA Full accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
15 Dec 2009 AA Full accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 09/02/09; full list of members
26 Feb 2009 288c Director's change of particulars / andreas georgiou / 31/07/2008
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 20
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 19
01 Oct 2008 AA Full accounts made up to 31 March 2008
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 17
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 18
03 Sep 2008 288a Director appointed graham richard locker
03 Sep 2008 288a Director appointed mr andreas georgiou
03 Sep 2008 288a Director appointed lambros cleanthis varnavides