LOMBARD TECHNOLOGY SERVICES LIMITED filing history - Find and update company information

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LOMBARD TECHNOLOGY SERVICES LIMITED

Company number 02039637

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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)
12 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 42 pages (42 pages)
09 Mar 2006	363a	Return made up to 12/02/06; full list of members	View PDF Return made up to 12/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2005	AAMD	Amended full accounts made up to 31 December 2004	View PDF Amended full accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
22 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
04 Mar 2005	363a	Return made up to 12/02/05; full list of members	View PDF Return made up to 12/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Jan 2005	CERTNM	Company name changed lombard gatx technology LIMITED\certificate issued on 17/01/05	View PDF Company name changed lombard gatx technology LIMITED\certificate issued on 17/01/05 - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
18 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
16 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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