54 LOMBARD STREET INVESTMENTS

Company number 02955738

Date	Type	Description	View / Download
24 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
21 Aug 2002	363a	Return made up to 04/08/02; full list of members	(3 pages)
11 Jul 2002	288b	Director resigned	(1 page)
10 May 2002	288a	New director appointed	(1 page)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	AA	Accounts made up to 31 December 2001	(4 pages)
21 Jan 2002	288b	Director resigned	(1 page)
05 Sep 2001	363a	Return made up to 04/08/01; full list of members	(7 pages)
05 Sep 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	AA	Accounts made up to 31 December 2000	(4 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(1 page)
09 Aug 2000	363a	Return made up to 04/08/00; no change of members	(5 pages)
05 Jun 2000	AUD	Auditor's resignation	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)
23 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Aug 1999	363a	Return made up to 04/08/99; full list of members	(5 pages)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
12 Mar 1999	288c	Director's particulars changed	(1 page)
03 Feb 1999	288a	New director appointed	(1 page)
01 Feb 1999	288b	Director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	288c	Director's particulars changed	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
19 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)