- Company Overview for HEATH LAMBERT LIMITED (01199129)
- Filing history for HEATH LAMBERT LIMITED (01199129)
- People for HEATH LAMBERT LIMITED (01199129)
- Charges for HEATH LAMBERT LIMITED (01199129)
- More for HEATH LAMBERT LIMITED (01199129)
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) |
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18 Jan 2010 | CC04 | Statement of company's objects | |
18 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jan 2010 | RESOLUTIONS |
Resolutions
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22 Dec 2009 | SH20 | Statement by directors | |
22 Dec 2009 | SH19 |
Statement of capital on 22 December 2009
|
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22 Dec 2009 | CAP-SS | Solvency statement dated 16/12/09 | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
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08 Dec 2009 | TM01 | Termination of appointment of Michael Bruce as a director | |
27 Sep 2009 | 363a | Return made up to 31/08/09; no change of members | |
24 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
05 Jun 2009 | 288a | Secretary appointed william david bloomer | |
05 Jun 2009 | 288b | Appointment terminated secretary hl corporate services LIMITED | |
20 May 2009 | 288b | Appointment terminated director paul smith | |
20 May 2009 | 288b | Appointment terminated director alan pratten | |
20 May 2009 | 288b | Appointment terminated director graham barr | |
20 May 2009 | 288a | Director appointed jeffrey hume | |
20 May 2009 | 288a | Director appointed keith hamill | |
10 Feb 2009 | 288c | Director's change of particulars / adrian colosso / 02/01/2009 | |
09 Feb 2009 | 288c | Director's change of particulars / michael bruce / 02/01/2009 | |
07 Oct 2008 | 363s | Return made up to 31/08/08; no change of members | |
30 Sep 2008 | 288b | Appointment terminated director andrew whiteley | |
29 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
04 Jun 2008 | 288b | Appointment terminated director derek thornton | |
01 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Nov 2007 | 288a | New director appointed |