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LEEK FINANCE NUMBER FOURTEEN LIMITED

Company number 05046391

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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)
06 Jan 2010 AUD Auditor's resignation
05 Jan 2010 AUD Auditor's resignation
29 Sep 2009 288a Secretary appointed tmf corporate administration services LIMITED
29 Sep 2009 287 Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ
29 Sep 2009 288b Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED
11 Aug 2009 288a Director appointed susan lawrence
04 Aug 2009 288b Appointment Terminated Director capita trust company LIMITED
04 Aug 2009 288a Director appointed capita trust corporate LIMITED
01 May 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 17/02/09; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 17/02/08; full list of members
04 Apr 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 17/02/07; full list of members
20 Feb 2007 288c Director's particulars changed
22 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
04 Jul 2006 AA Full accounts made up to 31 December 2005
20 Feb 2006 363a Return made up to 17/02/06; full list of members
11 Aug 2005 288c Director's particulars changed
01 Apr 2005 AA Full accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 17/02/05; full list of members
04 Feb 2005 288a New director appointed
04 Feb 2005 288b Director resigned
05 Nov 2004 395 Particulars of mortgage/charge