LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED

Company number 05308804

Date	Type	Description	View / Download
11 Aug 2009	288a	Director appointed susan lawrence	(2 pages)
01 May 2009	AA	Accounts made up to 31 December 2008	(8 pages)
12 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
12 Dec 2008	288c	Director's Change of Particulars / capita trust corporate LIMITED / 09/12/2008 / Date of Birth was: 30-Dec-2004, now: none; HouseName/Number was: , now: the registry; Street was: phoenix house, now: 34 beckenham road; Area was: 18 king william street, now: ; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, no	(1 page)
07 Apr 2008	AA	Accounts made up to 31 December 2007	(8 pages)
27 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	AA	Accounts made up to 31 December 2006	(8 pages)
09 Jan 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
28 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
11 Jan 2006	363a	Return made up to 09/12/05; full list of members	(3 pages)
05 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288b	Director resigned	(1 page)
24 Feb 2005	288a	New director appointed	(5 pages)
19 Jan 2005	MA	Memorandum and Articles of Association	(19 pages)
19 Jan 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(6 pages)