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LOMBARD ASSET LEASING LIMITED

Company number 01952037

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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)
16 Nov 1999 287 Registered office changed on 16/11/99 from: lombard house, 3 princess way, redhill, surrey. RH1 1NJ
25 Aug 1999 395 Particulars of mortgage/charge
26 Jul 1999 AA Accounts made up to 30 September 1998
22 Jul 1999 395 Particulars of mortgage/charge
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
16 Mar 1999 288a New director appointed
09 Mar 1999 288b Director resigned
23 Nov 1998 363a Return made up to 31/10/98; full list of members
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
31 Jul 1998 AA Accounts made up to 30 September 1997
21 Jun 1998 288c Director's particulars changed
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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 DocumentSecretary resigned
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 DocumentNew secretary appointed
27 Nov 1997 363a Return made up to 31/10/97; full list of members
27 Nov 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Nov 1997 395 Particulars of mortgage/charge
10 Sep 1997 288c Director's particulars changed
31 Jul 1997 AA Accounts made up to 30 September 1996
27 Apr 1997 288a New director appointed
10 Jan 1997 288b Director resigned
13 Nov 1996 363a Return made up to 31/10/96; full list of members
13 Nov 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed