LOMBARD LEASING CONTRACTS LIMITED

Company number 02060602

Date	Type	Description	View / Download
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288a	New director appointed	(4 pages)
20 Jun 1999	363a	Return made up to 04/06/99; full list of members	(14 pages)
20 Jun 1999	287	Registered office changed on 20/06/99 from: lombard house 3 princess way redhill surrey RH1 1NP	(1 page)
16 Mar 1999	288a	New director appointed	(4 pages)
09 Mar 1999	288b	Director resigned	(1 page)
02 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
26 Jun 1998	363a	Return made up to 04/06/98; full list of members	(8 pages)
27 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
10 Sep 1997	288c	Director's particulars changed	(1 page)
22 Jul 1997	363a	Return made up to 04/06/97; full list of members	(8 pages)
22 Jul 1997	288b	Director resigned	(1 page)
10 Jan 1997	288b	Director resigned	(1 page)
03 Oct 1996	288	New director appointed	(2 pages)
26 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
04 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	363a	Return made up to 04/06/96; full list of members	(12 pages)
24 Jun 1996	AUD	Auditor's resignation	(2 pages)
28 Feb 1996	288	Director's particulars changed	(3 pages)
12 Sep 1995	288	Director's particulars changed	(6 pages)
07 Sep 1995	AA	Full accounts made up to 31 December 1994	(12 pages)