HEATH LAMBERT LIMITED

Company number 01199129

Date	Type	Description	View / Download
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
05 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(17 pages)
24 Feb 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2010	CC04	Statement of company's objects	(2 pages)
18 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2009	SH20	Statement by directors	(1 page)
22 Dec 2009	SH19	Statement of capital on 22 December 2009 GBP 7,500,000	(5 pages)
22 Dec 2009	CAP-SS	Solvency statement dated 16/12/09	(1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2009	TM01	Termination of appointment of Michael Bruce as a director	(2 pages)
27 Sep 2009	363a	Return made up to 31/08/09; no change of members	(6 pages)
24 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
05 Jun 2009	288a	Secretary appointed william david bloomer	(2 pages)
05 Jun 2009	288b	Appointment terminated secretary hl corporate services LIMITED	(1 page)
20 May 2009	288b	Appointment terminated director paul smith	(1 page)
20 May 2009	288b	Appointment terminated director alan pratten	(1 page)
20 May 2009	288b	Appointment terminated director graham barr	(1 page)
20 May 2009	288a	Director appointed jeffrey hume	(3 pages)
20 May 2009	288a	Director appointed keith hamill	(3 pages)
10 Feb 2009	288c	Director's change of particulars / adrian colosso / 02/01/2009	(1 page)
09 Feb 2009	288c	Director's change of particulars / michael bruce / 02/01/2009	(1 page)
07 Oct 2008	363s	Return made up to 31/08/08; no change of members	(10 pages)
30 Sep 2008	288b	Appointment terminated director andrew whiteley	(1 page)
29 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(39 pages)

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