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LOMBARD LEASE FINANCE LIMITED

Company number 01829405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
27 Sep 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 01/08/09; full list of members
24 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
07 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
23 Sep 2008 288a Director appointed ian maxwell shephard
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
03 Sep 2008 288a Director appointed mr roy francis warren
28 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
27 Aug 2008 288b Appointment terminated director adrian farnell
18 Aug 2008 363a Return made up to 01/08/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 01/08/07; full list of members
21 Aug 2007 288a New director appointed