- Company Overview for LOMBARD NORTH CENTRAL WHEELEASE LIMITED (00671321)
- Filing history for LOMBARD NORTH CENTRAL WHEELEASE LIMITED (00671321)
- People for LOMBARD NORTH CENTRAL WHEELEASE LIMITED (00671321)
- Charges for LOMBARD NORTH CENTRAL WHEELEASE LIMITED (00671321)
- More for LOMBARD NORTH CENTRAL WHEELEASE LIMITED (00671321)
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) |
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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
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04 Nov 2010 | RESOLUTIONS |
Resolutions
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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 |