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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)
20 May 2002 288a New director appointed
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
05 Mar 2002 288b Director resigned
04 Feb 2002 AA Full accounts made up to 31 March 2001
25 Jan 2002 288a New director appointed
06 Sep 2001 363s Return made up to 31/08/01; full list of members
27 Jul 2001 288c Director's particulars changed
19 Jul 2001 288b Director resigned
13 Apr 2001 288a New director appointed
23 Mar 2001 288c Secretary's particulars changed
16 Feb 2001 288a New director appointed
05 Feb 2001 AA Full accounts made up to 31 March 2000
16 Nov 2000 288c Director's particulars changed
07 Nov 2000 88(2)R Ad 30/10/00--------- £ si 10000000@1=10000000 £ ic 15000000/25000000
07 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 2000 123 £ nc 15000000/25000000 30/10/00