LEEK FINANCE NUMBER NINETEEN PLC

Company number 05965873

Date	Type	Description	View / Download
14 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(18 pages)
14 Oct 2010	CH02	Director's details changed	(3 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
06 Jan 2010	AUD	Auditor's resignation	(2 pages)
05 Jan 2010	AUD	Auditor's resignation	(2 pages)
01 Oct 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
01 Oct 2009	288c	Director's change of particulars / capita trust corporate LIMITED / 29/09/2009	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ	(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)
06 Aug 2009	288a	Director appointed susan lawrence	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
28 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
31 Dec 2007	225	Accounting reference date shortened from 13/04/08 to 31/12/07	(1 page)
14 Dec 2007	AAMD	Amended accounts made up to 13 April 2007	(8 pages)
23 Nov 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	AA	Accounts for a dormant company made up to 13 April 2007	(8 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	395	Particulars of mortgage/charge	(19 pages)
19 Apr 2007	225	Accounting reference date shortened from 31/12/07 to 13/04/07	(1 page)
08 Mar 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
07 Mar 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)