LOMBARD (LONDON) 1 LIMITED

Company number 04329535

Date	Type	Description	View / Download
24 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
18 Oct 2004	363s	Return made up to 14/10/04; full list of members	(3 pages)
29 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
12 Jan 2004	363s	Return made up to 27/11/03; full list of members	(3 pages)
29 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
18 Jun 2003	288a	New director appointed	(1 page)
18 Nov 2002	363a	Return made up to 27/11/02; full list of members	(7 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	288a	New director appointed	(4 pages)
22 Jul 2002	288a	New director appointed	(3 pages)
22 Jul 2002	288a	New director appointed	(3 pages)
22 Jul 2002	288a	New secretary appointed	(1 page)
22 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	AUD	Auditor's resignation	(1 page)
10 Jul 2002	287	Registered office changed on 10/07/02 from: 54 lombard street london EC3P 3AH	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Secretary resigned	(1 page)
28 May 2002	CERTNM	Company name changed barclays (lombard) LIMITED\certificate issued on 28/05/02	(2 pages)
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of aud aut 30/11/01	(1 page)
12 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)