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ONE HUNDRED AND SIX LEXHAM GARDENS LIMITED

Company number 01638310

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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)
04 Jul 2008 363a Return made up to 06/06/08; full list of members
16 Jun 2008 288b Appointment terminated secretary desiree carolus
11 Jun 2008 288a Secretary appointed mortimer secretaries LIMITED c/o john mortimer property management LIMITED
04 Apr 2008 287 Registered office changed on 04/04/2008 from 106 lexham gardens london W8 6JQ
08 Mar 2008 AA Full accounts made up to 30 April 2007
25 Jul 2007 363a Return made up to 06/06/07; full list of members
25 Jul 2007 288b Director resigned
25 Mar 2007 AA Accounts for a small company made up to 30 April 2006
07 Sep 2006 225 Accounting reference date extended from 31/10/05 to 30/04/06
29 Aug 2006 363s Return made up to 06/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
16 Sep 2005 AUD Auditor's resignation
26 Aug 2005 AA Full accounts made up to 31 October 2004
29 Jul 2005 363s Return made up to 06/06/05; full list of members
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Secretary resigned
16 Jul 2004 363s Return made up to 06/06/04; full list of members
13 Jul 2004 288a New secretary appointed
23 Mar 2004 AA Full accounts made up to 31 October 2003
13 Jun 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2003 AA Full accounts made up to 31 October 2002
13 Aug 2002 AA Full accounts made up to 31 October 2001
11 Jul 2002 363s Return made up to 06/06/02; full list of members
02 Apr 2002 AA Full accounts made up to 31 October 2000