- Company Overview for LOMBARD DISCOUNT LIMITED (00522511)
- Filing history for LOMBARD DISCOUNT LIMITED (00522511)
- People for LOMBARD DISCOUNT LIMITED (00522511)
- Charges for LOMBARD DISCOUNT LIMITED (00522511)
- More for LOMBARD DISCOUNT LIMITED (00522511)
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) |
---|---|---|---|
17 Jun 2013 | TM01 | Termination of appointment of Andrew Barnard as a director | |
08 Oct 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
08 Oct 2012 | TM02 | Termination of appointment of Amy Williamson as a secretary | |
18 Sep 2012 | TM01 | Termination of appointment of Alexander Baldock as a director | |
06 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
23 Feb 2012 | AP03 | Appointment of Amy Williamson as a secretary | |
23 Feb 2012 | TM02 | Termination of appointment of Kirsty Daly as a secretary | |
11 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
13 Jun 2011 | AP03 | Appointment of Kirsty Daly as a secretary | |
09 Jun 2011 | TM02 | Termination of appointment of Lindsey Cameron as a secretary | |
05 Aug 2010 | TM01 | Termination of appointment of Richard Priestman as a director | |
03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
12 Feb 2010 | AP01 | Appointment of Andrew David Barnard as a director | |
11 Feb 2010 | TM01 | Termination of appointment of Neeraj Kapur as a director | |
02 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
26 Aug 2008 | 288a | Secretary appointed lindsey helen cameron | |
26 Aug 2008 | 288b | Appointment terminated secretary gillian wraith carter | |
26 Aug 2008 | 288a | Director appointed mr alexander david baldock | |
22 Aug 2008 | 288b | Appointment terminated director paul lynam | |
02 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Jun 2008 | 363a | Return made up to 04/06/08; full list of members |