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LOMBARD BUSINESS FINANCE LIMITED

Company number 02148808

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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)
18 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
23 Mar 2001 AA Full accounts made up to 30 June 2000
01 Dec 2000 288c Director's particulars changed
28 Nov 2000 363a Return made up to 03/11/00; full list of members
30 Aug 2000 AUD Auditor's resignation
05 May 2000 288b Secretary resigned
05 May 2000 288a New secretary appointed
21 Apr 2000 AA Full accounts made up to 30 June 1999
17 Nov 1999 288a New director appointed
17 Nov 1999 288b Director resigned
09 Nov 1999 287 Registered office changed on 09/11/99 from: lombard house 3 princess way redhill surrey RH1 1NP
09 Nov 1999 363a Return made up to 03/11/99; full list of members
29 Apr 1999 AA Full accounts made up to 30 June 1998
16 Mar 1999 288a New director appointed
09 Mar 1999 288b Director resigned
23 Nov 1998 363a Return made up to 03/11/98; full list of members
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1998 AA Full accounts made up to 30 June 1997
16 Apr 1998 288b Secretary resigned
16 Apr 1998 288a New secretary appointed
27 Nov 1997 363a Return made up to 03/11/97; full list of members
10 Sep 1997 288c Director's particulars changed
01 May 1997 AA Full accounts made up to 30 June 1996
10 Jan 1997 288b Director resigned