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LOMBARD CHARTERHIRE LIMITED

Company number 01690575

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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)
25 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 04/06/09; full list of members
24 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
07 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
03 Sep 2008 288a Director appointed mr roy francis warren
02 Sep 2008 288a Director appointed ian maxwell shephard
29 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
28 Aug 2008 288b Appointment terminated director adrian farnell
29 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 04/06/08; full list of members
21 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
13 Jul 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 04/06/07; full list of members
06 Oct 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 04/06/06; full list of members