LEIGH FUNDCO LIMITED

Company number 06733817

Date	Type	Description	View / Download
26 Jan 2011	TM01	Termination of appointment of Humphrey Claxton as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(5 pages)
11 Nov 2010	CH01	Director's details changed for Mr Richard Turpin on 11 November 2010	(2 pages)
11 Nov 2010	CH01	Director's details changed for Mr Peter Rowe on 11 November 2010	(2 pages)
11 Nov 2010	CH01	Director's details changed for Mr Jeremy Peter Hartley on 11 November 2010	(2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
21 Apr 2010	AP01	Appointment of Mr Humphrey Kenneth Haslam Claxton as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Eric Hemming as a director	(1 page)
16 Dec 2009	AP01	Appointment of Mr Neil Geoffrey Ward as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Michael Collier as a director	(1 page)
07 Dec 2009	TM02	Termination of appointment of Janette Miller as a secretary	(1 page)
19 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
19 Nov 2009	AD01	Registered office address changed from Sceptre Court Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW on 19 November 2009	(1 page)
17 Feb 2009	395	Duplicate mortgage certificatecharge no:1
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(11 pages)
28 Dec 2008	288a	Director appointed eric hemming	(2 pages)
28 Dec 2008	288a	Director appointed peter rowe	(2 pages)
28 Dec 2008	288a	Director appointed richard turpin	(2 pages)
28 Dec 2008	288a	Secretary appointed janette michele miller	(2 pages)
28 Dec 2008	288a	Director appointed michael edward collier	(2 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from 1 park row leeds LS1 5AB	(1 page)
28 Dec 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
28 Dec 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
27 Oct 2008	NEWINC	Incorporation	(18 pages)