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LOMBARD NORTH CENTRAL WHEELEASE LIMITED

Company number 00671321

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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)
08 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Aug 2012 TM02 Termination of appointment of Christine Russell as a secretary
19 Dec 2011 AP03 Appointment of Miss Christine Anne Russell as a secretary
16 Dec 2011 TM02 Termination of appointment of Lindsey Cameron as a secretary
17 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
19 Oct 2011 TM01 Termination of appointment of Neeraj Kapur as a director
11 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 September 2010
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 1
04 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2010 CAP-SS Solvency statement dated 30/09/10
04 Nov 2010 SH20 Statement by directors
07 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
02 Sep 2010 TM01 Termination of appointment of Richard Priestman as a director
11 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Feb 2010 TM01 Termination of appointment of Neeraj Kapur as a director
11 Feb 2010 AP01 Appointment of Andrew David Barnard as a director
18 Sep 2009 363a Return made up to 14/09/09; full list of members
17 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
22 Oct 2008 363a Return made up to 30/09/08; 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
17 Mar 2008 AA Full accounts made up to 30 September 2007