LOMBARD NORTH CENTRAL WHEELEASE LIMITED

Company number 00671321

Date	Type	Description	View / Download
08 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
08 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	(1 page)
19 Dec 2011	AP03	Appointment of Miss Christine Anne Russell as a secretary	(2 pages)
16 Dec 2011	TM02	Termination of appointment of Lindsey Cameron as a secretary	(1 page)
17 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	(10 pages)
19 Oct 2011	TM01	Termination of appointment of Neeraj Kapur as a director	(2 pages)
11 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
29 Dec 2010	SH19	Statement of capital on 29 December 2010 GBP 1	(4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2010	CAP-SS	Solvency statement dated 30/09/10	(1 page)
04 Nov 2010	SH20	Statement by directors	(1 page)
07 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
02 Sep 2010	TM01	Termination of appointment of Richard Priestman as a director	(1 page)
11 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
11 Feb 2010	TM01	Termination of appointment of Neeraj Kapur as a director	(1 page)
11 Feb 2010	AP01	Appointment of Andrew David Barnard as a director	(2 pages)
18 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
17 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	(8 pages)
22 Oct 2008	363a	Return made up to 30/09/08; 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)
17 Mar 2008	AA	Full accounts made up to 30 September 2007	(15 pages)