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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)
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
26 Oct 2000 288a New director appointed
25 Oct 2000 288b Director resigned
11 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
05 Oct 2000 288b Director resigned
13 Sep 2000 288b Director resigned
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
15 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned