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LEEK FINANCE NUMBER TEN LIMITED

Company number 04617022

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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
30 Dec 2003 363a Return made up to 13/12/03; 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 May 2003 395 Particulars of mortgage/charge
07 May 2003 PROSP Listing of particulars
13 Mar 2003 CERT8 Certificate of authorisation to commence business and borrow
13 Mar 2003 117 Application to commence business
10 Feb 2003 88(2)R Ad 04/02/03--------- £ si 49998@1=49998 £ ic 2/50000
10 Feb 2003 MEM/ARTS Memorandum and Articles of Association
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288b Director resigned
05 Feb 2003 CERTNM Company name changed staffordgrove PLC\certificate issued on 05/02/03
13 Dec 2002 NEWINC Incorporation