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LOMBARD RISK CONSULTANTS LIMITED

Company number 02915743

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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)
26 Sep 2002 288a New secretary appointed
12 Apr 2002 363s Return made up to 05/04/02; full list of members
21 Jan 2002 AA Accounts made up to 31 March 2001
03 Oct 2001 288b Director resigned
25 Sep 2001 288a New director appointed
25 Sep 2001 288b Director resigned
30 Jul 2001 288b Director resigned
19 Apr 2001 363s Return made up to 05/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Apr 2001 288b Director resigned
23 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 AA Accounts made up to 31 March 2000
08 Jan 2001 288a New director appointed
08 Sep 2000 AA Accounts made up to 31 March 1999
15 Aug 2000 288a New secretary appointed
28 Jun 2000 288b Secretary resigned
22 Jun 2000 288a New director appointed
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jun 2000 88(2)R Ad 31/03/00--------- £ si 544046@1
12 Jun 2000 123 Nc inc already adjusted 31/03/00
12 Jun 2000 363s Return made up to 05/04/00; full list of members
12 Jun 2000 288a New secretary appointed
12 Jun 2000 288b Secretary resigned
26 May 2000 288a New director appointed
12 May 2000 288a New director appointed