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LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED

Company number 02354645

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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)
24 Sep 2003 AA Full accounts made up to 31 March 2003
31 Jul 2003 395 Particulars of mortgage/charge
31 Jul 2003 395 Particulars of mortgage/charge
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288b Director resigned
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288a New director appointed
13 May 2003 288c Director's particulars changed
11 May 2003 363a Return made up to 27/03/03; full list of members
11 May 2003 190 Location of debenture register
11 May 2003 353 Location of register of members
07 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 395 Particulars of mortgage/charge
16 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 395 Particulars of mortgage/charge
24 Dec 2002 88(2)R Ad 16/12/02--------- us$ si 10000@1=10000 us$ ic 0/10000
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 288c Director's particulars changed
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 31 March 2002
03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2002 MEM/ARTS Memorandum and Articles of Association