CHARLES LEEK & SONS LIMITED

Company number 00163422

Date	Type	Description	View / Download
11 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(8 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
13 Dec 2012	AP03	Appointment of Mr Jonathan Marc Bell as a secretary on 6 December 2012	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Hilary Leek as a director on 6 December 2012	(1 page)
13 Dec 2012	TM01	Termination of appointment of Charles Christopher Leek as a director on 6 December 2012	(1 page)
13 Dec 2012	TM01	Termination of appointment of Charles Edward Adrian Leek as a director on 6 December 2012	(1 page)
13 Dec 2012	TM02	Termination of appointment of Charles Edward Adrian Leek as a secretary on 6 December 2012	(1 page)
13 Dec 2012	AP01	Appointment of Mr Jonathan Marc Bell as a director on 6 December 2012	(2 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 30 November 2012	(1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(10 pages)
18 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(9 pages)
18 Jan 2012	CH01	Director's details changed for Mrs Hilary Leek on 1 August 2007	(2 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(12 pages)
02 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(9 pages)
02 Feb 2011	CH01	Director's details changed for Mr Charles Christopher Leek on 2 February 2011	(2 pages)
02 Feb 2011	CH01	Director's details changed for Mr Charles Christopher Leek on 2 February 2011	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Kathleen Leek as a director	(1 page)
02 Feb 2011	CH01	Director's details changed for Leslie Rushton on 2 February 2011	(3 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(9 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 9,260	(4 pages)
04 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(10 pages)
04 Feb 2010	CH01	Director's details changed for Leslie Rushton on 16 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mrs Kathleen Mary Leek on 16 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mrs Hilary Leek on 16 January 2010	(2 pages)