LOMBARD BANK

Company number 00954573

Date	Type	Description	View / Download
12 Oct 2011	TM01	Termination of appointment of Barbara Wallace as a director	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
04 Jul 2011	AP01	Appointment of Barbara Charlotte Wallace as a director ANNOTATION The document is a duplicate of AP01 registered on 04/07/2011.	(3 pages)
04 Jul 2011	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Mark Smith as a director	(1 page)
14 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
29 Mar 2010	AD01	Registered office address changed from , Lombard House, 339 Southbury Road, Enfield, Middlesex, EN1 1TW on 29 March 2010	(1 page)
10 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
18 Feb 2010	TM01	Termination of appointment of Darrell Evans as a director	(1 page)
16 Feb 2010	CH01	Director's details changed for Mr Darrell Paul Evans on 16 February 2010	(2 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
18 Jun 2009	288b	Appointment terminated director jeremiah toher	(1 page)
18 Jun 2009	288a	Director appointed mark joseph smith	(1 page)
17 Jun 2009	288a	Director appointed mr darrell paul evans	(1 page)
13 Mar 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
22 Oct 2008	288b	Appointment terminated director patrick neville	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Mar 2008	363a	Return made up to 15/02/08; full list of members	(5 pages)
09 Oct 2007	122	£ ic 37500000/37499998 27/09/07 £ sr 2@1=2	(1 page)
03 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
13 Jun 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Jun 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
13 Jun 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)