HEATH LAMBERT LIMITED

Company number 01199129 · Monitor this company

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409 filings

Date	Filing
25 Jul 2026	Full accounts made up to 2025-12-31 · 19 pages	View document
7 Jul 2026	Confirmation statement made on 2026-06-29 with updates · 5 pages	View document
14 Jul 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
15 Aug 2024	Full accounts made up to 2023-12-31 · 19 pages	View document
9 Aug 2024	Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 · 1 page	View document
1 Jul 2024	Confirmation statement made on 2024-06-29 with no updates · 3 pages	View document
6 Oct 2023	Full accounts made up to 2022-12-31 · 18 pages	View document
2 Oct 2023	Change of details for Friary Intermediate Limited as a person with significant control on 2016-04-06 · 2 pages	View document
29 Jun 2023	Confirmation statement made on 2023-06-29 with no updates · 3 pages	View document
17 Oct 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
13 Oct 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
30 Jun 2021	Confirmation statement made on 2021-06-29 with no updates · 3 pages	View document
4 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 Aug 2018	SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL	View document
15 Aug 2018	APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN	View document
12 Jul 2018	DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT	View document
10 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR IAN STORY	View document
6 Jul 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES	View document
19 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 Jun 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES	View document
30 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIARY INTERMEDIATE LIMITED	View document
5 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAME CHILTON	View document
29 Jun 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
14 Dec 2015	30/11/15 STATEMENT OF CAPITAL GBP 19000000	View document
14 Dec 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 Nov 2015	DIRECTOR APPOINTED MR GRAHAME DAVID CHILTON	View document
19 Nov 2015	DIRECTOR APPOINTED MS CAROL RICHMOND	View document
18 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE	View document
18 Nov 2015	DIRECTOR APPOINTED MR MICHAEL PETER REA	View document
18 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAME CHILTON	View document
18 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER	View document
15 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT	View document
23 Sep 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
19 Aug 2015	21/07/15 STATEMENT OF CAPITAL GBP 14000000	View document
6 May 2015	DIRECTOR APPOINTED MR IAN GRAHAM STORY	View document
6 May 2015	DIRECTOR APPOINTED MR GRAHAME DAVID CHILTON	View document
20 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO	View document
13 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS	View document
4 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE	View document
7 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR TERRY O'NEILL	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Sep 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
8 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER-MITCHELL	View document
20 Feb 2014	DIRECTOR APPOINTED MR JAMES DRUMMOND-SMITH	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH GALLAGHER / 19/08/2013	View document
17 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER-MITCHELL / 19/08/2013	View document
17 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
17 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM PIKE / 19/08/2013	View document
17 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / TERRY O'NEILL / 19/08/2013	View document
19 Aug 2013	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE	View document
31 Jul 2013	SECOND FILING FOR FORM SH01	View document
2 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER	View document
1 May 2013	20/02/13 STATEMENT OF CAPITAL GBP 9000000	View document
5 Apr 2013	DIRECTOR APPOINTED MR NEIL DAVID ECKERT	View document
7 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Sep 2012	APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER	View document
13 Sep 2012	SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN	View document
31 Aug 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
8 Jun 2012	30/05/12 STATEMENT OF CAPITAL GBP 9000000	View document
24 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO	View document
12 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON · 2 pages	View document
9 Sep 2011	DIRECTOR APPOINTED MARK STEPHEN MUGGE · 3 pages	View document
7 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
25 Aug 2011	DIRECTOR APPOINTED MICHAEL COOPER-MITCHELL	View document
4 Aug 2011	DIRECTOR APPOINTED TERRY O'NEILL	View document
2 Aug 2011	DIRECTOR APPOINTED JOHN PATRICK GALLAGHER	View document
2 Aug 2011	DIRECTOR APPOINTED THOMAS JOSEPH GALLAGHER	View document
26 Jul 2011	DIRECTOR APPOINTED MATTHEW WILLIAM PIKE	View document
17 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / SARAH DALGARNO / 06/06/2011	View document
27 May 2011	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
27 May 2011	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUME	View document
27 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS	View document
27 May 2011	REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7AH	View document
27 May 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER	View document
27 May 2011	DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS	View document
27 May 2011	DIRECTOR APPOINTED SARAH DALGARNO	View document
27 May 2011	DIRECTOR APPOINTED MICHAEL KEITH BARTON	View document
27 May 2011	APPOINTMENT TERMINATED, SECRETARY WILLIAM BLOOMER	View document
27 May 2011	SECRETARY APPOINTED ALISSA GAI POHL PFITZNER	View document
27 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
27 May 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL	View document
17 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
21 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
16 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
11 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
9 Sep 2010	31/08/10 NO CHANGES	View document
20 Jul 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
28 May 2010	ADOPT ARTICLES 11/05/2010	View document
5 Mar 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
18 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
18 Jan 2010	ALTER ARTICLES 16/12/2009	View document
18 Jan 2010	ARTICLES OF ASSOCIATION	View document
18 Jan 2010	REDUCE ISSUED CAPITAL 16/12/2009	View document
22 Dec 2009	DEC ALREADY ADJUSTED 16/12/2009	View document
22 Dec 2009	STATEMENT BY DIRECTORS	View document
22 Dec 2009	22/12/09 STATEMENT OF CAPITAL GBP 7500000	View document
22 Dec 2009	SOLVENCY STATEMENT DATED 16/12/09	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE	View document
27 Sep 2009	RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS	View document
24 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
5 Jun 2009	SECRETARY APPOINTED WILLIAM DAVID BLOOMER	View document
5 Jun 2009	APPOINTMENT TERMINATED SECRETARY HL CORPORATE SERVICES LIMITED	View document
20 May 2009	DIRECTOR APPOINTED KEITH HAMILL	View document
20 May 2009	APPOINTMENT TERMINATED DIRECTOR PAUL SMITH	View document
20 May 2009	DIRECTOR APPOINTED JEFFREY HUME	View document
20 May 2009	APPOINTMENT TERMINATED DIRECTOR ALAN PRATTEN	View document
20 May 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM BARR	View document
10 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLOSSO / 02/01/2009	View document
9 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009	View document
7 Oct 2008	RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS	View document
30 Sep 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW WHITELEY	View document
29 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
4 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DEREK THORNTON	View document
1 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Oct 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
11 Oct 2007	NEW DIRECTOR APPOINTED	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
26 Jun 2007	DIRECTOR RESIGNED	View document
4 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2007	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP	View document
8 Dec 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
19 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 May 2006	NEW DIRECTOR APPOINTED	View document
24 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
19 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
17 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Jun 2005	ARTICLES OF ASSOCIATION	View document
24 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 2005	DIRECTOR RESIGNED	View document
19 Jan 2005	DIRECTOR RESIGNED	View document
19 Jan 2005	DIRECTOR RESIGNED	View document
19 Jan 2005	DIRECTOR RESIGNED	View document
22 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Aug 2004	DIRECTOR RESIGNED	View document
2 Jul 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 Mar 2004	S366A DISP HOLDING AGM 12/03/04	View document
17 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	DIRECTOR RESIGNED	View document
26 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Sep 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
7 Feb 2003	AUDITOR'S RESIGNATION	View document
15 Jan 2003	£ NC 25000000/75000000 20/	View document
15 Jan 2003	NC INC ALREADY ADJUSTED 20/12/02	View document
22 Dec 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
6 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
29 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
2 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2002	NEW DIRECTOR APPOINTED	View document
1 Jun 2002	NEW DIRECTOR APPOINTED	View document
27 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	DIRECTOR RESIGNED	View document
20 May 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
4 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
25 Jan 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
27 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2001	DIRECTOR RESIGNED	View document
13 Apr 2001	NEW DIRECTOR APPOINTED	View document
23 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
16 Feb 2001	NEW DIRECTOR APPOINTED	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
16 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00	View document
7 Nov 2000	£ NC 15000000/25000000 30/10/00	View document
7 Nov 2000	NC INC ALREADY ADJUSTED 30/10/00	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 2000	DIRECTOR RESIGNED	View document
11 Oct 2000	NEW DIRECTOR APPOINTED	View document
9 Oct 2000	NEW DIRECTOR APPOINTED	View document
6 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	DIRECTOR RESIGNED	View document
13 Sep 2000	DIRECTOR RESIGNED	View document
6 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2000	NEW DIRECTOR APPOINTED	View document
6 Sep 2000	NEW DIRECTOR APPOINTED	View document
6 Sep 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	DIRECTOR RESIGNED	View document
9 Aug 2000	DIRECTOR RESIGNED	View document
9 Aug 2000	DIRECTOR RESIGNED	View document
13 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	COMPANY NAME CHANGED LAMBERT FENCHURCH LIMITED CERTIFICATE ISSUED ON 03/07/00	View document
25 May 2000	DIRECTOR RESIGNED	View document
5 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
25 Feb 2000	ALTERMEMORANDUM21/02/00	View document
15 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Feb 2000	ALTERARTICLES08/02/00	View document
10 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS	View document
9 Aug 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
23 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1999	NEW DIRECTOR APPOINTED	View document
9 Mar 1999	DIRECTOR RESIGNED	View document
4 Mar 1999	NEW DIRECTOR APPOINTED	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
24 Dec 1998	DIRECTOR RESIGNED	View document
14 Dec 1998	NEW DIRECTOR APPOINTED	View document
27 Oct 1998	AUDITOR'S RESIGNATION	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
21 Sep 1998	DIRECTOR RESIGNED	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
4 Sep 1998	DIRECTOR RESIGNED	View document
3 Sep 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS	View document
14 Aug 1998	DIRECTOR RESIGNED	View document
10 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
29 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
6 Oct 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS	View document
1 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
1 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
9 Jul 1997	SECRETARY'S PARTICULARS CHANGED	View document
1 Jul 1997	COMPANY NAME CHANGED LOWNDES LAMBERT GROUP LIMITED CERTIFICATE ISSUED ON 01/07/97	View document
12 Jun 1997	DIRECTOR RESIGNED	View document
25 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS	View document
12 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1996	DIRECTOR RESIGNED	View document
21 Aug 1996	DIRECTOR RESIGNED	View document
7 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
23 Jun 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
19 Apr 1996	DIRECTOR RESIGNED	View document
12 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 1996	DIRECTOR RESIGNED	View document
9 Apr 1996	DIRECTOR RESIGNED	View document
30 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1995	DIRECTOR RESIGNED	View document
22 Nov 1995	DIRECTOR RESIGNED	View document
9 Nov 1995	NEW DIRECTOR APPOINTED	View document
7 Nov 1995	NEW DIRECTOR APPOINTED	View document
5 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
11 Sep 1995	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS	View document
18 Jul 1995	DIRECTOR RESIGNED	View document
11 May 1995	NEW DIRECTOR APPOINTED	View document
20 Apr 1995	REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 53 EASTCHEAP, LONDON EC3P 3HL	View document
18 Apr 1995	£ NC 11000000/15000000 30/03/95	View document
18 Apr 1995	NC INC ALREADY ADJUSTED 30/03/95	View document
18 Apr 1995	ALLOT SHARES 30/03/95	View document
7 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1994	DIRECTOR RESIGNED	View document
29 Nov 1994	DIRECTOR RESIGNED	View document
17 Nov 1994	NEW DIRECTOR APPOINTED	View document
9 Sep 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS	View document
8 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
12 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1993	DIRECTOR RESIGNED	View document
14 Dec 1993	NEW DIRECTOR APPOINTED	View document
10 Nov 1993	NEW DIRECTOR APPOINTED	View document
29 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 1993	COMPANY ACT AS BROKER 06/09/93	View document
10 Sep 1993	DIRECTOR RESIGNED	View document
10 Sep 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
10 Sep 1993	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS	View document
5 Sep 1993	DIRECTOR RESIGNED	View document
3 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
19 Jul 1993	NEW DIRECTOR APPOINTED	View document
19 Jul 1993	NEW DIRECTOR APPOINTED	View document
11 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1992	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS	View document
17 Aug 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
4 Jun 1992	SECRETARY RESIGNED	View document
4 Jun 1992	NEW SECRETARY APPOINTED	View document
25 Feb 1992	NEW DIRECTOR APPOINTED	View document
23 Dec 1991	NEW DIRECTOR APPOINTED	View document
23 Dec 1991	NEW DIRECTOR APPOINTED	View document
23 Dec 1991	NEW DIRECTOR APPOINTED	View document
23 Dec 1991	NEW DIRECTOR APPOINTED	View document
23 Dec 1991	NEW DIRECTOR APPOINTED	View document
4 Oct 1991	RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS	View document
8 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
29 May 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/89	View document
16 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
16 Nov 1990	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS	View document
12 Nov 1990	NC INC ALREADY ADJUSTED 28/12/89	View document
12 Nov 1990	£ NC 5000000/11000000 28/12/89	View document
9 Aug 1990	DIRECTOR RESIGNED	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Jul 1990	DIRECTOR RESIGNED	View document
2 Nov 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS	View document
2 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
31 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1989	NEW DIRECTOR APPOINTED	View document
22 Aug 1989	NEW DIRECTOR APPOINTED	View document
9 Feb 1989	RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS	View document
9 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
19 Jul 1988	DIRECTOR RESIGNED	View document
24 May 1988	NEW DIRECTOR APPOINTED	View document
24 May 1988	NEW DIRECTOR APPOINTED	View document
19 May 1988	DIRECTOR RESIGNED	View document
19 May 1988	DIRECTOR RESIGNED	View document
7 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
7 Feb 1988	RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS	View document
21 Jan 1988	DIRECTOR RESIGNED	View document
9 Sep 1987	DIRECTOR RESIGNED	View document
25 Aug 1987	NEW DIRECTOR APPOINTED	View document
6 Mar 1987	NEW DIRECTOR APPOINTED	View document
11 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
11 Nov 1986	RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS	View document
1 Sep 1986	NEW DIRECTOR APPOINTED	View document
6 Jun 1986	NEW DIRECTOR APPOINTED	View document
20 Feb 1986	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
8 Feb 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
15 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
8 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
25 Sep 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
6 Feb 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
8 Feb 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
12 Jan 1979	ANNUAL ACCOUNTS MADE UP DATE 31/03/78	View document
20 Dec 1977	ANNUAL ACCOUNTS MADE UP DATE 31/03/77	View document
29 Nov 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/76	View document
25 Mar 1975	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/75	View document
5 Feb 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Feb 1975	CERTIFICATE OF INCORPORATION	View document