- Company Overview for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
- Filing history for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
- People for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
- Charges for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
- Insolvency for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
- More for HEATH LAMBERT KAZAKHSTAN LIMITED (03404068)
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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12 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
24 Aug 2004 | 288b | Director resigned | |
13 Jul 2004 | 288a | New director appointed | |
07 Jul 2004 | 363s | Return made up to 30/06/04; full list of members | |
04 Jun 2004 | 288a | New director appointed | |
17 Mar 2004 | 288c | Secretary's particulars changed | |
31 Jan 2004 | 288a | New director appointed | |
09 Jan 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
07 Jul 2003 | 363s | Return made up to 30/06/03; full list of members | |
07 Feb 2003 | AUD | Auditor's resignation | |
27 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
09 Jul 2002 | 363s | Return made up to 30/06/02; full list of members | |
26 Feb 2002 | 288b | Director resigned | |
05 Feb 2002 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Feb 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
05 Feb 2002 | RESOLUTIONS |
Resolutions
|
|
02 Feb 2002 | AA | Full accounts made up to 31 December 2000 | |
01 Nov 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
06 Jul 2001 | 363s | Return made up to 10/07/01; full list of members | |
23 Mar 2001 | 288c | Secretary's particulars changed | |
12 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
26 Sep 2000 | 288b | Secretary resigned | |
19 Sep 2000 | CERTNM | Company name changed heath kazakhstan LIMITED\certificate issued on 20/09/00 | |
14 Sep 2000 | 353 | Location of register of members |