LOMBARD HP FINANCE

Company number 04599405

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2010	DS01	Application to strike the company off the register	(7 pages)
12 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-12 GBP 2	(5 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
18 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
26 Aug 2008	288a	Secretary appointed lindsey helen cameron	(1 page)
26 Aug 2008	288b	Appointment Terminated Secretary gillian wraith carter	(1 page)
26 Aug 2008	288a	Director appointed mr alexander david baldock	(1 page)
22 Aug 2008	288b	Appointment Terminated Director paul lynam	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
19 Dec 2007	363a	Return made up to 25/11/07; full list of members	(5 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Repmnt of share capital 28/08/07	(1 page)
29 Aug 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Aug 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
29 Aug 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
29 Aug 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
29 Aug 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
18 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288a	New director appointed	(1 page)
11 Jun 2007	288a	New director appointed	(1 page)