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LOMBARD NORTH CENTRAL LEASING LIMITED

Company number 01102135

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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)
24 Sep 2013 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 24 September 2013
04 Jul 2013 AA Full accounts made up to 30 September 2012
18 Jun 2013 TM01 Termination of appointment of Andrew Barnard as a director
17 Jun 2013 AP01 Appointment of Mr Andrew Paul Gadsby 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
01 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
18 Sep 2012 TM01 Termination of appointment of Alexander Baldock as a director
23 Apr 2012 AA Full accounts made up to 30 September 2011
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 Oct 2011 AR01 Annual return made up to 14 September 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
26 Apr 2011 AA Full accounts made up to 30 September 2010
06 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
07 Apr 2010 AA Full accounts made up to 30 September 2009
11 Feb 2010 AP01 Appointment of Andrew David Barnard as a director
11 Feb 2010 TM01 Termination of appointment of Neeraj Kapur as a director
18 Sep 2009 363a Return made up to 14/09/09; full list of members
04 Apr 2009 AA Full accounts 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