SYON LEASING LIMITED

Company number 06322416

Date	Type	Description	View / Download
11 Sep 2008	363a	Return made up to 24/07/08; full list of members	(6 pages)
07 Jul 2008	288a	Secretary appointed gloria pope	(2 pages)
07 Jul 2008	288a	Director appointed john joseph barrett	(4 pages)
07 Jul 2008	288a	Director appointed gloria june pope	(2 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from acre house 11-15 william road london NW1 3ER	(1 page)
24 Jun 2008	288a	Director appointed ian thorley	(6 pages)
24 Jun 2008	288a	Director appointed andrew andreou	(10 pages)
24 Jun 2008	288b	Appointment Terminated Secretary senthilnathan kandiah	(1 page)
24 Jun 2008	288b	Appointment Terminated Director selvavinayagam vireswer	(1 page)
24 Jun 2008	288b	Appointment Terminated Director robert harris	(1 page)
23 Jun 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
09 Oct 2007	MA	Memorandum and Articles of Association	(10 pages)
30 Aug 2007	122	£ nc 900/100 25/07/07	(1 page)
30 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
16 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next