LOMBARD BUSINESS LEASING LIMITED

Company number 04314962

Date	Type	Description	View / Download
14 Jan 2005	AA	Full accounts made up to 31 December 2002	(17 pages)
02 Dec 2004	363a	Return made up to 29/11/04; full list of members	(6 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288b	Director resigned	(1 page)
15 Mar 2004	288a	New director appointed	(3 pages)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(3 pages)
09 Dec 2003	363a	Return made up to 29/11/03; full list of members	(6 pages)
21 Jun 2003	288a	New director appointed	(6 pages)
19 Jun 2003	288a	New director appointed	(8 pages)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	288b	Director resigned	(1 page)
09 Dec 2002	363a	Return made up to 29/11/02; full list of members	(6 pages)
01 Jun 2002	288c	Secretary's particulars changed	(1 page)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
31 Dec 2001	CERTNM	Company name changed waterhouse finance LIMITED\certificate issued on 31/12/01	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 1 high street mews wimbledon village london SW19 7RG	(1 page)
18 Dec 2001	288a	New secretary appointed	(2 pages)
18 Dec 2001	288a	New director appointed	(8 pages)
18 Dec 2001	288a	New director appointed	(5 pages)

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