LEEK FINANCE HOLDINGS LIMITED

Company number 03230276

Date	Type	Description	View / Download
17 Dec 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 17 December 2009	(1 page)
17 Dec 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
17 Dec 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
31 Jul 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
31 Jul 2009	288c	Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 26/07/2009 / HouseName/Number was: 6 broad street place, now: fifth floor; Street was: fifth floor, now: 6 broad street place	(1 page)
01 May 2009	AA	Accounts made up to 31 December 2008	(10 pages)
17 Feb 2009	288c	Director's Change of Particulars / martin mcdermott / 15/02/2009 / Occupation was: company director, now: director	(1 page)
22 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt chairman auth comp rep to act for comp sign doc short notice 31/03/2008	(4 pages)
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ General activities 31/03/2008	(6 pages)
12 May 2008	288c	Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 / HouseName/Number was: , now: 6 broad street place; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: E2CM 7JH	(1 page)
07 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
13 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
09 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	AA	Accounts made up to 31 December 2006	(11 pages)
31 Jul 2006	363a	Return made up to 26/07/06; full list of members	(3 pages)
28 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
03 Aug 2005	363a	Return made up to 26/07/05; full list of members	(3 pages)
01 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
17 Sep 2004	288a	New director appointed	(2 pages)
17 Sep 2004	288a	New director appointed	(2 pages)