HEATH LAMBERT INSURANCE SERVICES LIMITED

Company number 00308512

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2011	TM01	Termination of appointment of William David Bloomer as a director on 10 October 2011	(2 pages)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Feb 2011	AR01	Annual return made up to 31 January 2011 Statement of capital on 2011-02-15 GBP 8,300,000	(15 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 Sep 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
22 Apr 2010	CC04	Statement of company's objects	(1 page)
05 Mar 2010	AR01	Annual return made up to 31 January 2010	(15 pages)
24 Feb 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Adrian Colosso as a director	(3 pages)
08 Dec 2009	TM01	Termination of appointment of Michael Bruce as a director	(2 pages)
03 Sep 2009	AA	Accounts made up to 31 March 2009	(5 pages)
09 Mar 2009	363a	Return made up to 31/01/09; full list of members	(8 pages)
09 Feb 2009	288c	Director's Change of Particulars / michael bruce / 02/01/2009 / Occupation was: group operations and it direct, now: group managing director	(1 page)
15 Aug 2008	AA	Accounts made up to 31 March 2008	(6 pages)
15 Feb 2008	363s	Return made up to 31/01/08; no change of members	(7 pages)
29 Jul 2007	AA	Accounts made up to 31 March 2007	(6 pages)
25 Jun 2007	363s	Return made up to 31/05/07; full list of members	(8 pages)
25 Jun 2007	363(288)	Secretary's particulars changed
25 Jun 2007	363(353)	Location of register of members address changed
30 Oct 2006	AA	Accounts made up to 31 March 2006	(7 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: friary court, crutched friars, london, EC3N 2NP	(1 page)