HEATH LAMBERT KAZAKHSTAN LIMITED

Company number 03404068

Date	Type	Description	View / Download
05 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2009	4.68	Liquidators' statement of receipts and payments to 30 September 2009	(5 pages)
05 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Jul 2009	4.68	Liquidators' statement of receipts and payments to 22 June 2009	(5 pages)
14 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 133 houndsditch london EC3A 7AH	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-06-23	(1 page)
03 Jul 2008	4.70	Declaration of solvency	(3 pages)
01 Jul 2008	288b	Appointment Terminated Director yaroslav dildiayev	(1 page)
15 Feb 2008	363s	Return made up to 31/01/08; no change of members	(7 pages)
09 Jan 2008	288b	Director resigned	(1 page)
08 Aug 2007	363s	Return made up to 30/06/07; full list of members	(9 pages)
08 Aug 2007	363(288)	Secretary's particulars changed
08 Aug 2007	363(353)	Location of register of members address changed
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
10 Jan 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: friary court, crutched friars london EC3N 2NP	(1 page)
14 Aug 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
17 Jul 2006	363s	Return made up to 30/06/06; full list of members	(8 pages)
23 Jan 2006	288a	New director appointed	(3 pages)
17 Jan 2006	288b	Director resigned	(1 page)
15 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Aug 2005	363s	Return made up to 30/06/05; full list of members	(8 pages)
01 Mar 2005	288a	New director appointed	(3 pages)
01 Mar 2005	288b	Director resigned	(1 page)