LEEK FINANCE NUMBER EIGHTEEN PLC

Company number 05659996

Date	Type	Description	View / Download
04 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(17 pages)
09 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009	(1 page)
29 Sep 2009	288a	Secretary appointed tmf corporate administration services LIMITED	(1 page)
29 Sep 2009	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
11 Aug 2009	288a	Director appointed susan lawrence	(2 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
31 Dec 2008	363a	Return made up to 21/12/08; full list of members	(4 pages)
31 Dec 2008	288c	Director's change of particulars / capita trust corporate LIMITED / 21/12/2008	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
02 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
17 Jan 2007	363a	Return made up to 21/12/06; full list of members	(3 pages)
22 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	395	Particulars of mortgage/charge	(16 pages)
04 Oct 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Oct 2006	117	Application to commence business	(2 pages)
18 Jan 2006	88(2)R	Ad 12/01/06--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)
18 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jan 2006	288a	New director appointed	(6 pages)
18 Jan 2006	288a	New director appointed	(4 pages)
18 Jan 2006	288a	New director appointed	(10 pages)
18 Jan 2006	288a	New secretary appointed	(2 pages)