LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Company number 00337004

Date	Type	Description	View / Download
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
29 Sep 2010	AP03	Appointment of Barbara Charlotte Wallace as a secretary	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Andrew Stuart Hart as a director	(2 pages)
28 Sep 2010	TM02	Termination of appointment of Neil Macarthur as a secretary	(1 page)
01 Jul 2010	TM01	Termination of appointment of Richard Priestman as a director	(1 page)
01 Jul 2010	AA	Accounts made up to 31 December 2009	(41 pages)
23 Jun 2010	TM01	Termination of appointment of Alan Dickinson as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006.	(7 pages)
17 Feb 2010	CH03	Secretary's details changed for Mr Neil Clark Macarthur on 16 February 2010	(1 page)
12 Feb 2010	AP01	Appointment of Andrew David Barnard as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Neeraj Kapur as a director	(1 page)
16 Sep 2009	288a	Director appointed mr neeraj kapur	(2 pages)
15 Jul 2009	AA	Accounts made up to 31 December 2008	(40 pages)
05 Apr 2009	363a	Return made up to 21/03/09; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006.	(5 pages)
31 Mar 2009	MISC	Amending court order to reduce share cap and cancel share prem acct, orig order rec'd on 13/12/08 and contained typographical error.	(5 pages)
19 Dec 2008	OC138	Reduction of iss capital and minute (oc)	(4 pages)
19 Dec 2008	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 28/11/2008 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2008	288a	Director appointed mr alexander david baldock	(1 page)
26 Aug 2008	288a	Secretary appointed mr neil clark macarthur	(1 page)
22 Aug 2008	288b	Appointment terminated director paul lynam	(1 page)
04 Aug 2008	AA	Accounts made up to 31 December 2007	(40 pages)
01 Aug 2008	288b	Appointment terminated secretary derek lewis	(1 page)