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LOMBARD FINANCE LIMITED

Company number 01566175

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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)
30 Aug 2000 AUD Auditor's resignation
10 May 2000 AA Full accounts made up to 30 June 1999
05 May 2000 288b Secretary resigned
05 May 2000 288a New secretary appointed
05 May 2000 288a New director appointed
04 Apr 2000 288b Director resigned
14 Dec 1999 287 Registered office changed on 14/12/99 from: lombard house 3 princess way redhill surrey RH1 1NJ
13 Dec 1999 363a Return made up to 30/11/99; full list of members
17 Nov 1999 288b Director resigned
17 Nov 1999 288a New director appointed
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
05 May 1999 AA Full accounts made up to 30 June 1998
16 Mar 1999 288a New director appointed
09 Mar 1999 288b Director resigned
24 Dec 1998 363a Return made up to 30/11/98; full list of members
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
21 Jun 1998 288c Director's particulars changed
23 Apr 1998 AA Full accounts made up to 30 June 1997
14 Apr 1998 288b Secretary resigned
14 Apr 1998 288a New secretary appointed
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1997 363a Return made up to 30/11/97; full list of members
10 Sep 1997 288c Director's particulars changed