LOMBARD CHARTERHIRE LIMITED

Company number 01690575

Date	Type	Description	View / Download
17 Nov 1999	288a	New director appointed	(4 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
21 Jun 1999	363a	Return made up to 04/06/99; full list of members	(18 pages)
21 Jun 1999	287	Registered office changed on 21/06/99 from: lombard house 3 princess way redhill surrey RH1 1NP	(1 page)
26 May 1999	288b	Director resigned	(1 page)
26 May 1999	288a	New director appointed	(3 pages)
16 Mar 1999	288a	New director appointed	(4 pages)
09 Mar 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288a	New director appointed	(2 pages)
26 Jun 1998	363a	Return made up to 04/06/98; full list of members	(10 pages)
21 Jun 1998	288c	Director's particulars changed	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
26 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
10 Sep 1997	288c	Director's particulars changed	(1 page)
19 Jun 1997	363a	Return made up to 04/06/97; full list of members	(10 pages)
28 Apr 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288b	Director resigned	(1 page)
03 Oct 1996	288	New director appointed	(1 page)
02 Oct 1996	288	Director resigned	(2 pages)
02 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
04 Jul 1996	288	Director resigned	(1 page)

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