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HEATH LAMBERT KAZAKHSTAN LIMITED

Company number 03404068

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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)
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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