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)
05 Jun 2009 288b Appointment terminated secretary hl corporate services LIMITED
20 May 2009 288b Appointment terminated director paul smith
20 May 2009 288b Appointment terminated director alan pratten
20 May 2009 288b Appointment terminated director graham barr
20 May 2009 288a Director appointed jeffrey hume
20 May 2009 288a Director appointed keith hamill
10 Feb 2009 288c Director's change of particulars / adrian colosso / 02/01/2009
09 Feb 2009 288c Director's change of particulars / michael bruce / 02/01/2009
07 Oct 2008 363s Return made up to 31/08/08; no change of members
30 Sep 2008 288b Appointment terminated director andrew whiteley
29 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 288b Appointment terminated director derek thornton
01 Dec 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 288a New director appointed
19 Oct 2007 363s Return made up to 31/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2007 288a New director appointed
31 Jul 2007 288a New director appointed
26 Jun 2007 288b Director resigned
04 Jun 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 395 Particulars of mortgage/charge
11 Jan 2007 287 Registered office changed on 11/01/07 from: friary court, crutched friars, london, EC3N 2NP
08 Dec 2006 288a New director appointed
21 Sep 2006 363s Return made up to 31/08/06; full list of members
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge