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LEEK FINANCE NUMBER TWENTY TWO PLC

Company number 06752452

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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)
05 Sep 2014	CH02	Director's details changed for Pcsl Services No 1 Limited on 4 September 2014	View PDF Director's details changed for Pcsl Services No 1 Limited on 4 September 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
19 Jun 2014	TM01	Termination of appointment of Colin Benford as a director	View PDF Termination of appointment of Colin Benford as a director - link opens in a new window - 1 page (1 page)
19 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	View PDF Appointment of Mr Paul Glendenning as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	MR01	Registration of charge 067524520005	View PDF Registration of charge 067524520005 - link opens in a new window - 63 pages (63 pages)
07 Feb 2014	MR01	Registration of charge 067524520004	View PDF Registration of charge 067524520004 - link opens in a new window - 56 pages (56 pages)
11 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 50,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	CH01	Director's details changed for Mr Colin Arthur Benford on 19 August 2013	View PDF Director's details changed for Mr Colin Arthur Benford on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 30 July 2012	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 30 July 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
23 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AP01	Appointment of Mr Colin Arthur Benford as a director	View PDF Appointment of Mr Colin Arthur Benford as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of David Baker as a director	View PDF Termination of appointment of David Baker as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
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 - 14 pages (14 pages)
18 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 17 November 2010	View PDF Director's details changed for Capita Trust Corporate Services Limited on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 17 November 2010	View PDF Director's details changed for Capita Trust Corporate Limited on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH02	Director's details changed for Pcsl Services No 1 Limited on 17 November 2010	View PDF Director's details changed for Pcsl Services No 1 Limited on 17 November 2010 - link opens in a new window - 2 pages (2 pages)

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