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)
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
28 Oct 2003 288b Director resigned
26 Oct 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 363s Return made up to 31/08/03; full list of members
07 Feb 2003 AUD Auditor's resignation
15 Jan 2003 88(2)R Ad 20/12/02--------- £ si 50000000@1=50000000 £ ic 25000000/75000000
15 Jan 2003 123 Nc inc already adjusted 20/12/02
15 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
06 Sep 2002 363s Return made up to 31/08/02; full list of members
29 Aug 2002 AA Full accounts made up to 31 March 2002
02 Aug 2002 288c Director's particulars changed
11 Jun 2002 288c Director's particulars changed
02 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
27 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed