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LOMBARD CORPORATE FINANCE (6) LIMITED

Company number 03676732

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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)
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288a New director appointed
13 May 2003 288c Director's particulars changed
20 Dec 2002 363a Return made up to 04/12/02; full list of members
19 Nov 2002 288c Director's particulars changed
16 Jul 2002 287 Registered office changed on 16/07/02 from: 3 princess way redhill surrey RH1 1NP
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288b Director resigned
02 Apr 2002 CERTNM Company name changed g l railease LIMITED\certificate issued on 30/03/02
29 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Jan 2002 363a Return made up to 04/12/01; full list of members
09 Jan 2002 288b Director resigned
16 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Jun 2001 288a New secretary appointed
20 Jun 2001 288b Secretary resigned
04 Jan 2001 288c Secretary's particulars changed
28 Dec 2000 363a Return made up to 04/12/00; full list of members
25 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors