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LOMBARD BUSINESS LEASING LIMITED

Company number 04314962

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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)
06 Mar 2015 AP01 Appointment of Trevor Douglas Crome as a director on 27 February 2015
06 Mar 2015 AP01 Appointment of Mr Ian Duncan Cowie as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
23 Sep 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
03 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 24 September 2013
17 Jun 2013 AP01 Appointment of Mr Andrew Paul Gadsby as a director
17 Jun 2013 TM01 Termination of appointment of Andrew Barnard as a director
17 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
08 Oct 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Oct 2012 TM02 Termination of appointment of Amy Williamson as a secretary
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 TM01 Termination of appointment of Alexander Baldock as a director
23 Feb 2012 AP03 Appointment of Amy Williamson as a secretary
23 Feb 2012 TM02 Termination of appointment of Kirsty Daly as a secretary
20 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AP03 Appointment of Kirsty Daly as a secretary
09 Jun 2011 TM02 Termination of appointment of Lindsey Cameron as a secretary
17 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
05 Aug 2010 TM01 Termination of appointment of Richard Priestman as a director
03 Aug 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AP01 Appointment of Andrew David Barnard as a director