LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED

Company number 05164759

Date	Type	Description	View / Download
07 May 2010	AUD	Auditor's resignation	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009	(1 page)
29 Sep 2009	288a	Secretary appointed tmf corporate administration services LIMITED	(1 page)
29 Sep 2009	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
11 Aug 2009	288a	Director appointed susan lawrence	(2 pages)
04 Aug 2009	288a	Director appointed capita trust corporate LIMITED	(1 page)
04 Aug 2009	288b	Appointment Terminated Director capita trust company LIMITED	(1 page)
02 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
01 May 2009	AA	Accounts made up to 31 December 2008	(8 pages)
14 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
07 Apr 2008	AA	Accounts made up to 31 December 2007	(8 pages)
10 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	AA	Accounts made up to 31 December 2006	(8 pages)
22 Nov 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
25 Aug 2006	AA	Accounts made up to 31 December 2005	(8 pages)
21 Aug 2006	MISC	ML28 removing aa on wrong co	(1 page)
10 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
07 Jul 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2005	AA	Accounts made up to 31 December 2004	(7 pages)

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