- Company Overview for HEATH LAMBERT INSURANCE SERVICES LIMITED (00308512)
- Filing history for HEATH LAMBERT INSURANCE SERVICES LIMITED (00308512)
- People for HEATH LAMBERT INSURANCE SERVICES LIMITED (00308512)
- Charges for HEATH LAMBERT INSURANCE SERVICES LIMITED (00308512)
- More for HEATH LAMBERT INSURANCE SERVICES LIMITED (00308512)
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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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
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|
Request DocumentResolutions |
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
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 |
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 |