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LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED

Company number 04963092

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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)
29 Sep 2009 288b Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED
11 Aug 2009 288a Director appointed susan lawrence
04 Aug 2009 288a Director appointed capita trust corporate LIMITED
04 Aug 2009 288b Appointment Terminated Director capita trust company LIMITED
01 May 2009 AA Accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 13/11/08; full list of members
07 Apr 2008 AA Accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 13/11/07; full list of members
04 Apr 2007 AA Accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 13/11/06; full list of members
28 Nov 2006 288c Director's particulars changed
22 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
25 Aug 2006 AA Accounts made up to 31 December 2005
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005 363a Return made up to 13/11/05; full list of members
26 Aug 2005 288a New director appointed
11 Aug 2005 288c Director's particulars changed
01 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
04 Feb 2005 288a New director appointed
04 Feb 2005 288b Director resigned
03 Feb 2005 363s Return made up to 13/11/04; full list of members
21 Oct 2004 288b Director resigned