HEATH LAMBERT MOSCOW LIMITED

Company number 03906288

Date	Type	Description	View / Download
18 Jan 2005	363s	Return made up to 14/12/04; full list of members	(8 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
24 Aug 2004	288b	Director resigned	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288a	New director appointed	(3 pages)
17 Mar 2004	288c	Secretary's particulars changed	(1 page)
23 Jan 2004	288a	New director appointed	(4 pages)
23 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	363s	Return made up to 14/12/03; full list of members	(9 pages)
22 Aug 2003	AA	Accounts made up to 31 December 2002	(5 pages)
14 Feb 2003	88(2)R	Ad 24/01/03--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
14 Feb 2003	123	Nc inc already adjusted 24/01/03	(2 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(3 pages)
07 Feb 2003	288a	New director appointed	(3 pages)
07 Feb 2003	288b	Director resigned	(1 page)
07 Feb 2003	288b	Director resigned	(1 page)
31 Jan 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
31 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	CERTNM	Company name changed webbfun LIMITED\certificate issued on 15/01/03	(2 pages)
23 Dec 2002	363s	Return made up to 14/12/02; full list of members	(7 pages)
08 Sep 2002	AA	Accounts made up to 31 March 2002	(5 pages)
28 May 2002	288a	New director appointed	(5 pages)