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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)
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
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