- 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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19 Dec 2003 | 288b | Director resigned | |
19 Dec 2003 | 288b | Director resigned | |
19 Dec 2003 | 288b | Director resigned | |
19 Dec 2003 | 288b | Director resigned | |
19 Dec 2003 | 288b | Director resigned | |
19 Dec 2003 | 288b | Director resigned | |
18 Dec 2003 | 288b | Director resigned | |
18 Dec 2003 | 288b | Director resigned | |
18 Dec 2003 | 288b | Director resigned | |
18 Dec 2003 | 288b | Director resigned | |
18 Dec 2003 | 288a | New director appointed | |
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
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Request DocumentResolutions |
15 Jan 2003 | RESOLUTIONS |
Resolutions
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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 |