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SSS LEASING LIMITED

Company number 05175587

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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)
26 Aug 2010 TM01 Termination of appointment of Sanjiv Chawda as a director
06 Aug 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
04 Mar 2010 AP01 Appointment of David Laing as a director
04 Mar 2010 AP01 Appointment of Sultan Mohammed El Seif as a director
04 Mar 2010 TM01 Termination of appointment of Ian Thorley as a director
24 Feb 2010 AA Full accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 09/07/09; full list of members
24 Aug 2009 288b Appointment terminated director john barrett
15 Dec 2008 AUD Auditor's resignation
12 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Sep 2008 363a Return made up to 09/07/08; full list of members
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2008 288a Secretary appointed gloria pope
07 Jul 2008 288a Director appointed john joseph barrett
07 Jul 2008 288a Director appointed gloria june pope
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2008 287 Registered office changed on 24/06/2008 from acre house 11-15 william road london NW1 3ER
24 Jun 2008 288a Director appointed ian thorley
24 Jun 2008 288a Director appointed andrew andreou
24 Jun 2008 288b Appointment terminated secretary senthilnathan kandiah
24 Jun 2008 288b Appointment terminated director selvavinayagam vireswer
24 Jun 2008 288b Appointment terminated director robert harris