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LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED

Company number 06386343

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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)
20 Oct 2008	288c	Director's change of particulars / capita trust corporate LIMITED / 01/10/2008	View PDF Director's change of particulars / capita trust corporate LIMITED / 01/10/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	288a	Director appointed capia trust corporate services LIMITED logged form	View PDF Director appointed capia trust corporate services LIMITED logged form - link opens in a new window - 12 pages (12 pages)
07 Aug 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288a	Director appointed david ross baker	View PDF Director appointed david ross baker - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	288a	Director appointed pcsl services no 1 LIMITED	View PDF Director appointed pcsl services no 1 LIMITED - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	288a	Director appointed capital trust corporate LIMITED	View PDF Director appointed capital trust corporate LIMITED - link opens in a new window - 6 pages (6 pages)
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 secretary clifford chance secretaries (cca) LIMITED	View PDF Appointment terminated secretary clifford chance secretaries (cca) LIMITED - 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	Secretary appointed clifford chance secretaries (cca) LIMITED	View PDF Secretary appointed clifford chance secretaries (cca) LIMITED - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	CERTNM	Company name changed coconutpark LIMITED\certificate issued on 29/07/08	View PDF Company name changed coconutpark LIMITED\certificate issued on 29/07/08 - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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