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HEATH LAMBERT INSURANCE SERVICES LIMITED

Company number 00308512

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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)
31 May 1990 395 Particulars of mortgage/charge
10 May 1990 288 Director resigned
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Request DocumentDirector resigned
10 May 1990 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Sep 1989 395 Particulars of mortgage/charge
29 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1989 CERTNM Company name changed b & c insurance brokers LIMITED\certificate issued on 02/08/89
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Request DocumentCompany name changed b & c insurance brokers LIMITED\certificate issued on 02/08/89
31 Jul 1989 287 Registered office changed on 31/07/89 from: 32/38 dukes place, london, EC3A 7LP
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Request DocumentRegistered office changed on 31/07/89 from: 32/38 dukes place, london, EC3A 7LP
27 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
02 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
31 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1988 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
28 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed