LEEK FINANCE NUMBER TWENTY PLC
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE 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 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 11/07/2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 04/09/144 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 04/09/2014 |
| 20/08/1420 August 2014 | SECTION 519 |
| 13/08/1413 August 2014 | SECT 519 |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 07/04/147 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061697010004 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061697010003 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 19/08/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061697010002 |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061697010002 |
| 07/03/137 March 2013 | Annual return made up to 2 March 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/10/2009 |
| 25/03/1125 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PCSL SERVICES NO. 1 LIMITED / 05/01/2010 |
| 25/03/1125 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 05/10/095 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 19/03/2009 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DAVID ROSS BAKER |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/11/078 November 2007 | APPLICATION COMMENCE BUSINESS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED SPANGLEHURST PLC CERTIFICATE ISSUED ON 27/07/07 |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company