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LEEK FINANCE NUMBER THREE LIMITED

Company number 03757221

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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)
23 Apr 2010 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 21 April 2010
23 Apr 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 21 April 2010
23 Apr 2010 CH02 Director's details changed for Pcsl Services No. 1 Limited on 21 April 2010
23 Apr 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 21 April 2010
06 Jan 2010 AUD Auditor's resignation
05 Jan 2010 AUD Auditor's resignation
05 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 October 2009
05 Oct 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
05 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary
11 Aug 2009 288a Director appointed susan lawrence
05 Aug 2009 288b Appointment Terminated Director capita trust company LIMITED
04 Aug 2009 288a Director appointed capita trust corporate LIMITED
01 May 2009 AA Accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 21/04/09; full list of members
13 May 2008 363a Return made up to 21/04/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
30 Apr 2007 363a Return made up to 21/04/07; full list of members
30 Apr 2007 288c Director's particulars changed
04 Apr 2007 AA Full accounts made up to 31 December 2006
22 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
04 Jul 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363a Return made up to 21/04/06; full list of members
11 Aug 2005 288c Director's particulars changed
01 Jul 2005 363s Return made up to 21/04/05; full list of members