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LEEK FINANCE HOLDINGS NUMBER TEN LIMITED

Company number 04593485

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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)
15 Dec 2003 363a Return made up to 18/11/03; full list of members
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003 288c Secretary's particulars changed
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
06 Feb 2003 CERTNM Company name changed dextergrove LIMITED\certificate issued on 06/02/03
18 Nov 2002 NEWINC Incorporation