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LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED

Company number 06386343

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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)
20 Oct 2008 288c Director's change of particulars / capita trust corporate LIMITED / 01/10/2008
08 Sep 2008 288a Director appointed capia trust corporate services LIMITED logged form
07 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
30 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 288a Director appointed david ross baker
30 Jul 2008 288a Director appointed pcsl services no 1 LIMITED
30 Jul 2008 288a Director appointed capital trust corporate LIMITED
30 Jul 2008 288b Appointment terminated director adrian levy
30 Jul 2008 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
30 Jul 2008 288b Appointment terminated director david pudge
30 Jul 2008 288a Secretary appointed clifford chance secretaries (cca) LIMITED
29 Jul 2008 CERTNM Company name changed coconutpark LIMITED\certificate issued on 29/07/08
01 Oct 2007 NEWINC Incorporation