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LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED

Company number 06279663

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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)
22 Oct 2013 CH01 Director's details changed for Mr Colin Arthur Benford on 19 August 2013
30 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
12 Aug 2011 AP01 Appointment of Mr Colin Arthur Benford as a director
12 Aug 2011 TM01 Termination of appointment of David Baker as a director
04 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
06 Jul 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 13 June 2010
06 Jul 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 13 June 2010
06 Jul 2010 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 13 June 2010
06 Jul 2010 CH02 Director's details changed for Pcsl Services No. 1 Limited on 13 June 2010
05 Jul 2010 CH02 Director's details changed for Pcsl Services No. 1 Limited on 13 June 2010
20 May 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AUD Auditor's resignation
07 May 2010 AUD Auditor's resignation
09 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009
29 Sep 2009 288a Secretary appointed tmf corporate administration services LIMITED
29 Sep 2009 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
18 Jun 2009 363a Return made up to 14/06/09; full list of members
18 Jun 2009 288c Director's change of particulars / capita trust corporate LIMITED / 14/06/2009