HEATH LAMBERT GROUP LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 133 HOUNDSDITCH LONDON EC3A 7AH |
| 05/08/135 August 2013 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY HL CORPORATE SERVICES LIMITED |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MARK STEPHEN MUGGE |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS |
| 16/02/1216 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HL CORPORATE SERVICES LIMITED / 31/01/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS / 31/01/2012 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | 31/01/11 NO CHANGES |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/105 March 2010 | 31/01/10 NO CHANGES |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR ADRIAN COLOSSO |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009 |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | ML28 REMOVING AA 31/12/07 ON WRONG CO |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: FRIARY COURT CRUTCHED FRIARS LONDON EC3N 2NP |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED PRECIS (2510) LIMITED CERTIFICATE ISSUED ON 19/12/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0524 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 24/06/0524 June 2005 | RESIGNATIONS 15/06/05 |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | S369(4) SHT NOTICE MEET 15/06/05 |
| 24/06/0524 June 2005 | S369(4) SHT NOTICE MEET 15/06/05 |
| 24/06/0524 June 2005 | ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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