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LOMBARD PLANT FINANCE LIMITED

Company number 02354702

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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)
11 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 30 September 2010
18 Feb 2011 AP03 Appointment of Kirsty Daly as a secretary
18 Feb 2011 TM02 Termination of appointment of Angela Cunningham as a secretary
07 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 14/09/09; full list of members
15 Jul 2009 AA Full accounts made up to 30 September 2008
24 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
06 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
24 Oct 2008 363a Return made up to 30/09/08; full list of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
03 Sep 2008 288a Director appointed mr roy francis warren
02 Sep 2008 288a Director appointed ian maxwell shephard
28 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
28 Aug 2008 288b Appointment terminated director adrian farnell
19 Jun 2008 AA Full accounts made up to 30 September 2007
02 Oct 2007 363a Return made up to 30/09/07; full list of members
21 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
18 Jul 2007 AA Full accounts made up to 30 September 2006