LOMBARD VEHICLE MANAGEMENT (1) LIMITED

Company number 01919512

Date	Type	Description	View / Download
09 Apr 2013	AP01	Appointment of Paul Andrew Murray as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Simon Recaldin as a director	(1 page)
13 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
13 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
26 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
18 Sep 2012	TM01	Termination of appointment of Alexander Baldock as a director	(1 page)
09 Jan 2012	AP01	Appointment of Darren Scott Jones-Molyneux as a director	(2 pages)
20 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	(2 pages)
06 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NJ on 5 October 2011	(1 page)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
27 Apr 2011	AP01	Appointment of Mr Simon Dominic Recaldin as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Stuart Houlston as a director	(1 page)
27 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(33 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)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
10 Sep 2009	363a	Return made up to 09/09/09; full list of members	(4 pages)
06 Apr 2009	288a	Director appointed stuart houlston	(1 page)
03 Apr 2009	288b	Appointment terminated director robert bailey	(1 page)
25 Sep 2008	363a	Return made up to 09/09/08; full list of members	(4 pages)
26 Aug 2008	288a	Director appointed mr alexander david baldock	(1 page)
22 Aug 2008	288b	Appointment terminated director paul lynam	(1 page)