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LEEK FINANCE NUMBER SEVEN LIMITED

Company number 04290624

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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)
06 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009
06 Oct 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
05 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary
30 Sep 2009 363a Return made up to 20/09/09; full list of members
30 Sep 2009 288c Director's change of particulars / capita trust corporate LIMITED / 20/09/2009
11 Aug 2009 288a Director appointed susan lawrence
04 Aug 2009 288a Director appointed capita trust corporate LIMITED
04 Aug 2009 288b Appointment terminated director capita trust company LIMITED
01 May 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 20/09/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
21 Sep 2007 363a Return made up to 20/09/07; full list of members
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 Oct 2006 363a Return made up to 20/09/06; full list of members
03 Oct 2006 288c Director's particulars changed
04 Jul 2006 AA Full accounts made up to 31 December 2005
22 Sep 2005 363a Return made up to 20/09/05; full list of members
11 Aug 2005 288c Director's particulars changed
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
24 Sep 2004 363a Return made up to 20/09/04; full list of members
17 Sep 2004 288a New director appointed