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)
11 May 2006 AA Full accounts made up to 31 December 2005
09 May 2006 288a New director appointed
24 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
19 Sep 2005 363s Return made up to 31/08/05; full list of members
17 Aug 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 155(6)a Declaration of assistance for shares acquisition
24 Jan 2005 395 Particulars of mortgage/charge
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned
22 Oct 2004 288c Director's particulars changed
08 Sep 2004 363s Return made up to 31/08/04; full list of members
18 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 288b Director resigned
02 Jul 2004 288b Director resigned
01 Jul 2004 288a New director appointed
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution