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LOMBARD VEHICLE MANAGEMENT LIMITED

Company number 02597082

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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)
20 Jun 2013 AP01 Appointment of Mr Andrew Paul Gadsby as a director
17 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Paul Andrew Murray as a director
03 Apr 2013 TM01 Termination of appointment of Simon Recaldin as a director
13 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
13 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
18 Sep 2012 TM01 Termination of appointment of Alexander Baldock as a director
17 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 30 September 2011
09 Jan 2012 AP01 Appointment of Darren Scott Jones-Molyneux as a director
20 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
13 Jun 2011 AA Full accounts made up to 30 September 2010
27 Apr 2011 AP01 Appointment of Mr Simon Dominic Recaldin as a director
26 Apr 2011 TM01 Termination of appointment of Stuart Houlston as a director
18 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
13 May 2010 AA Full accounts made up to 30 September 2009
23 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
11 Feb 2010 TM01 Termination of appointment of Neeraj Kapur as a director
11 Feb 2010 AP01 Appointment of Andrew David Barnard as a director
31 Jul 2009 AA Full accounts made up to 30 September 2008
15 Apr 2009 363a Return made up to 27/03/09; full list of members
06 Apr 2009 288a Director appointed stuart houlston
03 Apr 2009 288b Appointment terminated director robert bailey
27 Aug 2008 288a Director appointed mr alexander david baldock
26 Aug 2008 288b Appointment terminated director paul lynam