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LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED

Company number 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)
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2002 MEM/ARTS Memorandum and Articles of Association
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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