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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)
23 Jun 2008 AAMD Amended full accounts made up to 31 March 2008
16 Jun 2008 88(2) Amending 88(2)
16 Jun 2008 88(2) Amending 88(2)
13 Jun 2008 AA Full accounts made up to 31 March 2008
17 Dec 2007 AA Full accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 09/07/07; full list of members
19 Jun 2007 363a Return made up to 09/07/06; full list of members
10 May 2007 288a New director appointed
03 Jan 2007 AA Full accounts made up to 31 March 2006
07 Aug 2006 287 Registered office changed on 07/08/06 from: holmwood 18B kingsdowne road surbiton surrey KT6 6JZ
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Secretary resigned
24 Jul 2006 288c Director's particulars changed
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
12 Oct 2005 363s Return made up to 09/07/05; full list of members
  • 363(287) ‐ Registered office changed on 12/10/05
22 Apr 2005 395 Particulars of mortgage/charge
02 Mar 2005 88(2)R Ad 09/02/05--------- £ si 999990@.1=99999 £ ic 1/100000
02 Mar 2005 123 Nc inc already adjusted 09/02/05
22 Feb 2005 122 S-div 09/02/05
21 Feb 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 09/02/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 288b Director resigned