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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)
09 Jul 2001 288b Director resigned
15 Jun 2001 288a New secretary appointed
15 Jun 2001 288b Secretary resigned
04 Apr 2001 363a Return made up to 27/03/01; full list of members
04 Jan 2001 288c Secretary's particulars changed
01 Dec 2000 288c Director's particulars changed
22 Nov 2000 MISC Auditors resignation
22 Nov 2000 AUD Auditor's resignation
08 Sep 2000 MEM/ARTS Memorandum and Articles of Association
31 Aug 2000 CERTNM Company name changed british car contracts LIMITED\certificate issued on 31/08/00
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288a New secretary appointed
18 Aug 2000 AA Full accounts made up to 30 September 1999
23 Mar 2000 363a Return made up to 27/03/00; full list of members
17 Nov 1999 288b Director resigned
17 Nov 1999 288a New director appointed
02 Aug 1999 AA Full accounts made up to 30 September 1998
26 Jul 1999 288c Director's particulars changed
20 Apr 1999 363a Return made up to 27/03/99; full list of members
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1999 288b Director resigned
19 Jan 1999 288a New director appointed
17 Nov 1998 288c Secretary's particulars changed
27 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1998 AA Full accounts made up to 30 September 1997