LEEK FINANCE NUMBER TWENTY PLC

Company number 06169701

Date	Type	Description	View / Download
25 Mar 2011	CH02	Director's details changed for Pcsl Services No. 1 Limited on 5 January 2010	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(17 pages)
06 Jan 2010	AUD	Auditor's resignation	(2 pages)
05 Jan 2010	AUD	Auditor's resignation	(2 pages)
05 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 October 2009	(1 page)
05 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
05 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
24 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
23 Mar 2009	288c	Director's change of particulars / capita trust corporate services LIMITED / 19/03/2009	(1 page)
03 Oct 2008	288a	Director appointed david ross baker	(3 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(13 pages)
15 Apr 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
08 Nov 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Nov 2007	117	Application to commence business	(2 pages)
15 Aug 2007	288a	New secretary appointed	(16 pages)
10 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Aug 2007	288a	New director appointed	(8 pages)
02 Aug 2007	288a	New director appointed	(2 pages)
02 Aug 2007	288a	New director appointed	(3 pages)
02 Aug 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)