LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 16/12/1416 December 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 19/11/2014 |
| 10/11/1410 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 19/08/2013 |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 28/09/2010 |
| 02/11/102 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 28/09/2010 |
| 02/11/102 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO 1 LIMITED / 28/09/2010 |
| 01/11/101 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 28/09/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | AUDITOR'S RESIGNATION |
| 07/05/107 May 2010 | AUDITOR'S RESIGNATION |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/10/2008 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 01/10/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED CAPIA TRUST CORPORATE SERVICES LIMITED LOGGED FORM |
| 07/08/087 August 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED CAPITAL TRUST CORPORATE LIMITED |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED PCSL SERVICES NO 1 LIMITED |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 30/07/0830 July 2008 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 30/07/0830 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0830 July 2008 | ALTER ARTICLES 22/07/2008 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED DAVID ROSS BAKER |
| 29/07/0829 July 2008 | COMPANY NAME CHANGED COCONUTPARK LIMITED CERTIFICATE ISSUED ON 29/07/08 |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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