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LEEK FINANCE HOLDINGS NUMBER TWO LIMITED

Company number 03649491

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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)
28 Mar 2003 MISC 392 resignation
14 Nov 2002 363a Return made up to 14/10/02; full list of members
17 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
29 May 2002 288c Director's particulars changed
25 Apr 2002 288c Director's particulars changed
09 Nov 2001 363a Return made up to 14/10/01; full list of members
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New secretary appointed
12 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
02 Nov 2000 AA Full group accounts made up to 31 December 1999
31 Oct 2000 363a Return made up to 14/10/00; full list of members
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 May 2000 288a New director appointed
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
28 Oct 1999 363a Return made up to 14/10/99; full list of members
08 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 1999 AA Full group accounts made up to 31 December 1998
24 May 1999 225 Accounting reference date shortened from 31/12/99 to 31/12/98
11 Dec 1998 395 Particulars of mortgage/charge
07 Dec 1998 395 Particulars of mortgage/charge