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LOMBARD VEHICLE MANAGEMENT (3) LIMITED

Company number 01934690

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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)
08 Apr 2013 AA Full accounts made up to 30 June 2012
03 Apr 2013 TM01 Termination of appointment of Simon Recaldin as a director
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
06 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
18 Sep 2012 TM01 Termination of appointment of Alexander Baldock as a director
09 Jan 2012 AP01 Appointment of Darren Scott Jones-Molyneux as a director
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 June 2011
19 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
27 Apr 2011 AP01 Appointment of Mr Simon Dominic Recaldin as a director
26 Apr 2011 TM01 Termination of appointment of Stuart Houlston as a director
15 Mar 2011 AA Full accounts made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Oct 2010 AP01 Appointment of Mr Nigel Timothy John Clibbens as a director
15 Mar 2010 AA Full accounts made up to 30 June 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
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Jun 2009 AA Full accounts made up to 30 June 2008
06 Apr 2009 288a Director appointed stuart houlston
03 Apr 2009 288b Appointment terminated director robert bailey
23 Dec 2008 363a Return made up to 30/11/08; full list of members
26 Aug 2008 288a Director appointed mr alexander david baldock
22 Aug 2008 288b Appointment terminated director paul lynam