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LOMBARD LESSORS LIMITED

Company number 00909939

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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)
13 May 1998 288b Secretary resigned
13 May 1998 288a New secretary appointed
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1998 AA Full accounts made up to 31 March 1997
10 Sep 1997 288c Director's particulars changed
18 Aug 1997 363a Return made up to 17/07/97; full list of members
18 Aug 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Aug 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
07 Apr 1997 288a New director appointed
10 Jan 1997 288b Director resigned
07 Jan 1997 AA Full accounts made up to 31 March 1996
03 Oct 1996 288 New director appointed
08 Aug 1996 363a Return made up to 17/07/96; full list of members
04 Jul 1996 288 Director resigned
24 Jun 1996 AUD Auditor's resignation
22 Apr 1996 403a Declaration of satisfaction of mortgage/charge
28 Feb 1996 288 Director's particulars changed
23 Jan 1996 AA Full accounts made up to 31 March 1995
12 Sep 1995 288 Director's particulars changed
18 Aug 1995 288 Director's particulars changed
07 Aug 1995 363x Return made up to 17/07/95; full list of members
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 31 March 1994
07 Aug 1994 363x Return made up to 17/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/94; full list of members