LOMBARD FACILITIES LIMITED

Company number 00565652

Date	Type	Description	View / Download
26 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Amy Williamson as a secretary	(1 page)
18 Sep 2012	TM01	Termination of appointment of Alexander Baldock as a director	(1 page)
23 Feb 2012	AP03	Appointment of Amy Williamson as a secretary	(2 pages)
23 Feb 2012	TM02	Termination of appointment of Kirsty Daly as a secretary	(1 page)
01 Feb 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
10 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
13 Jun 2011	AP03	Appointment of Kirsty Daly as a secretary	(2 pages)
09 Jun 2011	TM02	Termination of appointment of Lindsey Cameron as a secretary	(1 page)
07 Mar 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
23 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
02 Sep 2010	TM01	Termination of appointment of Richard Priestman as a director	(1 page)
22 Mar 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
11 Feb 2010	AP01	Appointment of Andrew David Barnard as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Neeraj Kapur as a director	(1 page)
16 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
04 Apr 2009	AA	Full accounts made up to 30 September 2008	(42 pages)
14 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
27 Aug 2008	288a	Director appointed mr alexander david baldock	(1 page)
26 Aug 2008	288a	Secretary appointed lindsey helen cameron	(1 page)
26 Aug 2008	288b	Appointment terminated secretary gillian wraith carter	(1 page)
22 Aug 2008	288b	Appointment terminated director paul lynam	(1 page)
01 Apr 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
31 Oct 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)