Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEATH LAMBERT HOLDINGS LIMITED

Company number 04930601

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2004 88(2)R Ad 17/12/03--------- £ si 67100@.01=671 £ ic 2/673
05 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
30 Dec 2003 287 Registered office changed on 30/12/03 from: 2 lambs passage london EC1Y 8BB
30 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
30 Dec 2003 288a New secretary appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New secretary appointed
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 123 £ nc 100/10000 17/12/03
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 MA Memorandum and Articles of Association
16 Dec 2003 CERTNM Company name changed trushelfco (no.3008) LIMITED\certificate issued on 16/12/03
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed