LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED filing history - Find and update company information

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LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED

Company number 05660052

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
11 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
14 Jan 2011	CH02	Director's details changed for Pcsl Services No. 1 Limited on 12 January 2011	View PDF Director's details changed for Pcsl Services No. 1 Limited on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
10 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 21 December 2009	View PDF Director's details changed for Capita Trust Corporate Services Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 21 December 2009	View PDF Director's details changed for Capita Trust Corporate Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH02	Director's details changed for Pcsl Services No. 1 Limited on 21 December 2009	View PDF Director's details changed for Pcsl Services No. 1 Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 21 December 2009	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009	View PDF Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 - link opens in a new window - 1 page (1 page)
29 Sep 2009	288a	Secretary appointed tmf corporate administration services LIMITED	View PDF Secretary appointed tmf corporate administration services LIMITED - link opens in a new window - 1 page (1 page)
29 Sep 2009	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	View PDF Appointment terminated secretary clifford chance secretaries (cca) LIMITED - link opens in a new window - 1 page (1 page)
11 Aug 2009	288a	Director appointed susan lawrence	View PDF Director appointed susan lawrence - link opens in a new window - 3 pages (3 pages)
01 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
31 Dec 2008	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	288c	Director's change of particulars / capita trust corporate LIMITED / 21/11/2008	View PDF Director's change of particulars / capita trust corporate LIMITED / 21/11/2008 - link opens in a new window - 1 page (1 page)
07 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
02 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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