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LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED

Company number 02269674

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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 Jul 2004 288a New director appointed
06 Jul 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
06 May 2004 288c Director's particulars changed
31 Mar 2004 288a New director appointed
24 Mar 2004 288b Director resigned
13 Mar 2004 288a New director appointed
12 Mar 2004 288b Director resigned
02 Dec 2003 363a Return made up to 31/10/03; full list of members
09 Jul 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288b Director resigned
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288a New director appointed
13 May 2003 190 Location of debenture register
13 May 2003 353 Location of register of members
13 May 2003 288c Director's particulars changed
19 Nov 2002 288c Director's particulars changed
08 Nov 2002 363a Return made up to 31/10/02; full list of members
25 Sep 2002 AAMD Amended accounts made up to 31 December 2001
03 Sep 2002 287 Registered office changed on 03/09/02 from: 3 princess way redhill surrey RH1 1NP
03 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Aug 2002 MEM/ARTS Memorandum and Articles of Association
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association