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LEEK FINANCE HOLDINGS NUMBER TEN LIMITED

Company number 04593485

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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 288a Secretary appointed tmf corporate adminsitration services LIMITED
29 Sep 2009 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
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 Accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 18/11/08; full list of members
07 Apr 2008 AA Accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 18/11/07; full list of members
04 Apr 2007 AA Accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 18/11/06; full list of members
07 Dec 2006 288c Director's particulars changed
22 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
25 Aug 2006 AA Accounts made up to 31 December 2005
01 Dec 2005 363a Return made up to 18/11/05; full list of members
11 Aug 2005 288c Director's particulars changed
01 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
04 Feb 2005 363s Return made up to 18/11/04; full list of members
02 Feb 2005 288a New director appointed
02 Feb 2005 288b Director resigned
17 Sep 2004 288a New director appointed
17 Sep 2004 288b Director resigned
30 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
31 Jan 2004 288a New director appointed