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LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED

Company number 02354645

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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)
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 288b Director resigned
22 Jul 2002 288b Secretary resigned
17 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
11 Jul 2002 288a New secretary appointed
11 Jul 2002 288a New director appointed
04 Jul 2002 CERTNM Company name changed 4 x 4 financing LIMITED\certificate issued on 04/07/02
04 Jul 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
11 Apr 2002 363a Return made up to 27/03/02; full list of members
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288a New secretary appointed
14 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288b Secretary resigned
29 May 2001 AA Accounts for a dormant company made up to 30 September 2000
04 Apr 2001 363a Return made up to 27/03/01; full list of members
04 Jan 2001 288c Secretary's particulars changed
10 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
03 Apr 2000 363a Return made up to 27/03/00; full list of members
23 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
20 Apr 1999 363a Return made up to 27/03/99; full list of members
24 Jan 1999 288a New director appointed
19 Jan 1999 288b Director resigned