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LEEK FINANCE NUMBER TWENTY ONE PLC

Company number 06346946

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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)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
31 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
13 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
06 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009	View PDF Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	View PDF Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 39 pages (39 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
19 Sep 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Sep 2008	288c	Director's change of particulars / capita trust corporate services LIMITED / 20/08/2008	View PDF Director's change of particulars / capita trust corporate services LIMITED / 20/08/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288c	Director's change of particulars / capita trust corporate LIMITED / 20/08/2008	View PDF Director's change of particulars / capita trust corporate LIMITED / 20/08/2008 - link opens in a new window - 1 page (1 page)
14 Aug 2008	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
14 Aug 2008	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	88(2)	Ad 22/07/08\gbp si 49998@1=49998\gbp ic 2/50000\	View PDF Ad 22/07/08\gbp si 49998@1=49998\gbp ic 2/50000\ - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	288a	Director appointed david ross baker	View PDF Director appointed david ross baker - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
04 Aug 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment terminated director adrian levy	View PDF Appointment terminated director adrian levy - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
30 Jul 2008	288a	Director appointed capita trust corporate LIMITED	View PDF Director appointed capita trust corporate LIMITED - link opens in a new window - 6 pages (6 pages)

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