LEEK FINANCE NUMBER NINE LIMITED

Company number 04374660

Date	Type	Description	View / Download
25 Mar 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
20 Feb 2004	363a	Return made up to 15/02/04; full list of members	(6 pages)
19 Dec 2003	395	Particulars of mortgage/charge	(12 pages)
06 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
24 Oct 2003	395	Particulars of mortgage/charge	(9 pages)
15 Oct 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
07 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
30 May 2003	395	Particulars of mortgage/charge	(9 pages)
10 Feb 2003	363a	Return made up to 15/02/03; full list of members	(6 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(21 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	(1 page)
29 Mar 2002	MA	Memorandum and Articles of Association	(18 pages)
29 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	288b	Director resigned	(1 page)
29 Mar 2002	288b	Director resigned	(1 page)
29 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
29 Mar 2002	288a	New director appointed	(10 pages)
29 Mar 2002	288a	New director appointed	(12 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	CERTNM	Company name changed sugarhill LIMITED\certificate issued on 26/03/02	(2 pages)
15 Feb 2002	NEWINC	Incorporation	(24 pages)