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LOMBARD PROPERTY FACILITIES LIMITED

Company number 02380601

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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)
13 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1992 288 Director's particulars changed
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04 Aug 1992 288 Secretary resigned;new secretary appointed
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18 May 1992 363x Return made up to 08/05/92; full list of members
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19 Sep 1991 AA Full accounts made up to 31 March 1991
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19 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1991 363x Return made up to 08/05/91; full list of members
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10 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Dec 1990 363 Return made up to 21/11/90; full list of members
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25 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 CERTNM Company name changed alnery no. 859 LIMITED\certificate issued on 13/02/90
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Request DocumentCompany name changed alnery no. 859 LIMITED\certificate issued on 13/02/90
06 Feb 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Feb 1990 88(2)R Ad 24/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/01/90--------- £ si 98@1=98 £ ic 2/100
05 Feb 1990 287 Registered office changed on 05/02/90 from: broadway buildings 50-64 broadway london SW1H odb
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Request DocumentRegistered office changed on 05/02/90 from: broadway buildings 50-64 broadway london SW1H odb
05 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1990 288 New director appointed
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30 Oct 1989 287 Registered office changed on 30/10/89 from: 1 appold street broadgate london EC2A 2ME
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Request DocumentRegistered office changed on 30/10/89 from: 1 appold street broadgate london EC2A 2ME
29 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1989 287 Registered office changed on 16/08/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 16/08/89 from: fourth floor 9 cheapside london EC2V 6AD
08 May 1989 NEWINC Incorporation
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Request DocumentIncorporation