LOMBARD CAPITAL LIMITED

Company number 06050613

Date	Type	Description	View / Download
13 Jun 2012	TM02	Termination of appointment of Mark Battles as a secretary	(1 page)
13 Feb 2012	AR01	Annual return made up to 12 January 2012 no member list	(5 pages)
10 Feb 2012	AP01	Appointment of Mr Jason Ashley Carey Teichman as a director	(2 pages)
10 Feb 2012	CH01	Director's details changed for Daniel Keith Briggs on 9 February 2012	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Daniel Briggs as a director	(1 page)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/11/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
07 Jun 2011	CERTNM	Company name changed high road capital PLC\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-02	(2 pages)
07 Jun 2011	CONNOT	Change of name notice	(2 pages)
06 May 2011	AP03	Appointment of Mr Mark Bernard Battles as a secretary	(1 page)
06 May 2011	AD01	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 6 May 2011	(1 page)
05 May 2011	TM02	Termination of appointment of Lorraine Young as a secretary	(1 page)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 191,815	(3 pages)
26 Apr 2011	AP01	Appointment of Mr Grahame Rose as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Gavin Burnell as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(16 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Invest in renewable energy 29/09/2010 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Gavin John Burnell on 30 August 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Gavin John Burnell on 30 August 2010	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
10 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(16 pages)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Aug 2009	AA	Full accounts made up to 31 March 2009	(21 pages)