LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED
Company number 02162406
- Company Overview for LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED (02162406)
- Filing history for LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED (02162406)
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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) |
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03 Sep 2002 | 287 | Registered office changed on 03/09/02 from: 3 princess way, redhill, surrey, RH1 1NP | |
03 Sep 2002 | AA | Total exemption small company accounts made up to 30 June 2002 | |
03 Sep 2002 | RESOLUTIONS |
Resolutions
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03 Sep 2002 | RESOLUTIONS |
Resolutions
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08 Aug 2002 | MEM/ARTS | Memorandum and Articles of Association | |
08 Aug 2002 | RESOLUTIONS |
Resolutions
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22 Jul 2002 | 288b | Director resigned | |
22 Jul 2002 | 288b | Secretary resigned | |
17 Jul 2002 | 288a | New director appointed | |
16 Jul 2002 | 288a | New director appointed | |
16 Jul 2002 | 288a | New director appointed | |
15 Jul 2002 | CERTNM | Company name changed austin rover leasing LIMITED\certificate issued on 15/07/02 | |
11 Jul 2002 | 288a | New secretary appointed | |
11 Jul 2002 | 288a | New director appointed | |
04 Jul 2002 | 225 | Accounting reference date shortened from 30/09/02 to 30/06/02 | |
11 Apr 2002 | 363a | Return made up to 27/03/02; full list of members | |
19 Mar 2002 | 288b | Secretary resigned | |
19 Mar 2002 | 288a | New secretary appointed | |
14 Mar 2002 | AA | Accounts for a dormant company made up to 30 September 2001 | |
07 Jun 2001 | 288a | New secretary appointed | |
07 Jun 2001 | 288b | Secretary resigned | |
29 May 2001 | AA | Accounts for a dormant company made up to 30 September 2000 | |
04 Apr 2001 | 363a | Return made up to 27/03/01; full list of members | |
04 Jan 2001 | 288c | Secretary's particulars changed | |
12 Jul 2000 | AA | Accounts for a dormant company made up to 30 September 1999 |