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HEATH LAMBERT MOSCOW LIMITED

Company number 03906288

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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)
28 May 2002 288b Director resigned
19 Dec 2001 363a Return made up to 14/12/01; full list of members
14 Dec 2001 288c Director's particulars changed
14 Nov 2001 AA Accounts made up to 31 March 2001
15 Jun 2001 288b Director resigned
23 Mar 2001 288c Secretary's particulars changed
07 Feb 2001 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
07 Feb 2001 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
07 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2001 287 Registered office changed on 07/02/01 from: 133 houndsditch london EC3A 7AH
07 Feb 2001 353 Location of register of members
18 Jan 2001 363s Return made up to 13/01/01; full list of members
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Secretary resigned
21 Dec 2000 288a New secretary appointed
24 May 2000 288b Director resigned
18 May 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
29 Feb 2000 288a New secretary appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 287 Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
22 Feb 2000 288b Secretary resigned