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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 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
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 288c Secretary's particulars changed
09 Jan 2004 403a Declaration of satisfaction of mortgage/charge
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 288b Director resigned