HEATH LAMBERT LIMITED

Company number 01199129

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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)
26 Oct 2000 288a New director appointed
25 Oct 2000 288b Director resigned
11 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
05 Oct 2000 288b Director resigned
13 Sep 2000 288b Director resigned
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
15 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
03 Jul 2000 CERTNM Company name changed lambert fenchurch LIMITED\certificate issued on 03/07/00
25 May 2000 288b Director resigned
05 Apr 2000 403a Declaration of satisfaction of mortgage/charge
09 Mar 2000 395 Particulars of mortgage/charge
09 Mar 2000 155(6)a Declaration of assistance for shares acquisition
02 Mar 2000 288b Director resigned