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LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Company number 00337004

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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)
27 Aug 2008 288a Director appointed mr alexander david baldock
26 Aug 2008 288a Secretary appointed mr neil clark macarthur
22 Aug 2008 288b Appointment terminated director paul lynam
04 Aug 2008 AA Accounts made up to 31 December 2007
01 Aug 2008 288b Appointment terminated secretary derek lewis
28 Mar 2008 363a Return made up to 21/03/08; change of members
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006.
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
06 Aug 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 288b Director resigned
03 Apr 2007 363a Return made up to 21/03/07; full list of members
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006.
16 Jan 2007 288a New director appointed
26 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
14 Aug 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 21/03/06; full list of members
08 Mar 2006 ANNOTATION
08 Aug 2005 AA Full accounts made up to 31 December 2004
09 Apr 2005 363a Return made up to 21/03/05; full list of members
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006.
23 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
12 Nov 2004 288b Director resigned
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Director resigned
14 Oct 2004 288a New director appointed