LEEK FINANCE HOLDINGS NUMBER THREE LIMITED

Company number 03757425

Date	Type	Description	View / Download
27 Aug 2003	287	Registered office changed on 27/08/03 from: clifford chance london EC1A 4JJ	(1 page)
06 Jun 2003	363a	Return made up to 21/04/03; full list of members	(6 pages)
28 Mar 2003	MISC	392 resignation	(1 page)
17 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
27 Aug 2002	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 Document
27 Aug 2002	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 Document
27 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2002	363a	Return made up to 21/04/02; full list of members	(6 pages)
16 May 2002	288c	Director's particulars changed	(1 page)
25 Apr 2002	288c	Director's particulars changed	(1 page)
23 Jul 2001	288b	Secretary resigned	(1 page)
23 Jul 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288b	Director resigned	(1 page)
20 Apr 2001	363a	Return made up to 21/04/01; full list of members	(6 pages)
02 Apr 2001	AA	Full group accounts made up to 31 December 2000	(16 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
24 May 2000	363a	Return made up to 21/04/00; full list of members	(6 pages)
17 May 2000	288a	New director appointed	(7 pages)
11 May 2000	288b	Director resigned	(1 page)
17 Aug 1999	MA	Memorandum and Articles of Association	(17 pages)
12 Aug 1999	CERTNM	Company name changed cloudhill LIMITED\certificate issued on 13/08/99	(2 pages)
11 Aug 1999	288a	New director appointed	(3 pages)
11 Aug 1999	288a	New director appointed	(10 pages)

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