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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)
08 Jul 2014	TM01	Termination of appointment of Michael Cooper-Mitchell as a director	View PDF Termination of appointment of Michael Cooper-Mitchell as a director - link opens in a new window - 1 page (1 page)
20 Feb 2014	AP01	Appointment of Mr James Drummond-Smith as a director	View PDF Appointment of Mr James Drummond-Smith as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
17 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 12,000,000	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 12,000,000 - link opens in a new window - 8 pages (8 pages)
17 Sep 2013	CH01	Director's details changed for Michael Cooper-Mitchell on 19 August 2013	View PDF Director's details changed for Michael Cooper-Mitchell on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Terry O'neill on 19 August 2013	View PDF Director's details changed for Terry O'neill on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Thomas Joseph Gallagher on 19 August 2013	View PDF Director's details changed for Thomas Joseph Gallagher on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Matthew William Pike on 19 August 2013	View PDF Director's details changed for Matthew William Pike on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	View PDF Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 20/02/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 20/02/2013. - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	TM01	Termination of appointment of John Gallagher as a director	View PDF Termination of appointment of John Gallagher as a director - link opens in a new window - 1 page (1 page)
01 May 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 9,000,000 ANNOTATION A second filed SH01 was registered on 31/07/2013.	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 9,000,000 ANNOTATION A second filed SH01 was registered on 31/07/2013. - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AP01	Appointment of Mr Neil David Eckert as a director	View PDF Appointment of Mr Neil David Eckert as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	View PDF Director's details changed for Mr David Christopher Ross on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
13 Sep 2012	AP03	Appointment of William Lindsay Mcgowan as a secretary	View PDF Appointment of William Lindsay Mcgowan as a secretary - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	TM02	Termination of appointment of Alissa Pfitzner as a secretary	View PDF Termination of appointment of Alissa Pfitzner as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 9,000,000	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 9,000,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	TM01	Termination of appointment of Adrian Colosso as a director	View PDF Termination of appointment of Adrian Colosso as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	TM01	Termination of appointment of Michael Barton as a director	View PDF Termination of appointment of Michael Barton as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AP01	Appointment of Mark Stephen Mugge as a director	View PDF Appointment of Mark Stephen Mugge as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
25 Aug 2011	AP01	Appointment of Michael Cooper-Mitchell as a director	View PDF Appointment of Michael Cooper-Mitchell as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AP01	Appointment of Terry O'neill as a director	View PDF Appointment of Terry O'neill as a director - link opens in a new window - 3 pages (3 pages)

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HEATH LAMBERT LIMITED

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