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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)
17 Sep 2004 288b Director resigned
25 Mar 2004 AA Full accounts made up to 31 December 2003
17 Oct 2003 363a Return made up to 20/09/03; full list of members
26 Sep 2003 288c Secretary's particulars changed
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
07 Jul 2003 AA Full accounts made up to 31 December 2002
31 Dec 2002 363a Return made up to 20/09/02; full list of members
02 May 2002 395 Particulars of mortgage/charge
25 Apr 2002 288c Director's particulars changed
22 Apr 2002 PROSP Listing of particulars
29 Mar 2002 88(2)R Ad 11/03/02--------- £ si 49999@1=49999 £ ic 1/50000
27 Mar 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Mar 2002 43(3)e Declaration on reregistration from private to PLC
27 Mar 2002 BS Balance Sheet
27 Mar 2002 AUDS Auditor's statement
27 Mar 2002 AUDR Auditor's report
27 Mar 2002 MAR Re-registration of Memorandum and Articles
27 Mar 2002 43(3) Application for reregistration from private to PLC
27 Mar 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 123 Nc inc already adjusted 11/03/02
21 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2002 225 Accounting reference date shortened from 31/12/02 to 31/12/01