LOMBARD CORPORATE FINANCE (3) LIMITED

Company number 03114468

Date	Type	Description	View / Download
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
09 Apr 2014	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Trevor Douglas Crome as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Julian Rogers as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Roy Warren as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
16 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(7 pages)
12 Jul 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
06 Nov 2012	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(1 page)
06 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
31 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
12 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
24 Mar 2009	288a	Director appointed julian edwin rogers	(1 page)
13 Feb 2009	288b	Appointment terminated director ian shephard	(1 page)
13 Feb 2009	288b	Appointment terminated director adrian farnell	(1 page)
07 Nov 2008	288c	Director's change of particulars / roy warren / 31/10/2008	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 3 princess way redhill surrey RH1 1NP	(1 page)