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LEEK FINANCE NUMBER FIVE LIMITED

Company number 04220058

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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)
29 Sep 2009 287 Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ
29 Sep 2009 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
11 Aug 2009 288a Director appointed susan lawrence logged form
11 Aug 2009 288a Director appointed susan lawrence
04 Aug 2009 288b Appointment terminate, director capita trust company LIMITED logged form
04 Aug 2009 288a Director appointed capita trust corporate LIMITED logged form
04 Aug 2009 288a Director appointed capita trust corporate LIMITED
04 Aug 2009 288b Appointment terminated director capita trust company LIMITED
21 May 2009 363a Return made up to 21/05/09; full list of members
01 May 2009 AA Full accounts made up to 31 December 2008
12 Jun 2008 363a Return made up to 21/05/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
18 Jun 2007 363a Return made up to 21/05/07; full list of members
18 Jun 2007 288c Director's particulars changed
04 Apr 2007 AA Full accounts made up to 31 December 2006
22 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
04 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 21/05/06; full list of members
11 Aug 2005 288c Director's particulars changed
13 Jun 2005 363s Return made up to 21/05/05; full list of members
01 Apr 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 288a New director appointed
02 Feb 2005 288b Director resigned
17 Sep 2004 288a New director appointed