LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED

Company number 06009110

Date	Type	Description	View / Download
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)
01 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
04 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
04 Dec 2008	288c	Director's change of particulars / capita trust corporate LIMITED / 24/11/2008	(1 page)
03 Oct 2008	288a	Director appointed david ross baker	(3 pages)
07 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
20 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
06 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Jan 2007	288a	New director appointed	(4 pages)
27 Jan 2007	288a	New director appointed	(10 pages)
27 Jan 2007	288a	New director appointed	(8 pages)
27 Jan 2007	288a	New secretary appointed	(2 pages)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	CERTNM	Company name changed cornmist LIMITED\certificate issued on 23/01/07	(2 pages)
24 Nov 2006	NEWINC	Incorporation	(25 pages)