138 LEXHAM GARDENS LIMITED

Company number 03092471

Date	Type	Description	View / Download
23 Jan 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
23 Jan 2014	AD01	Registered office address changed from 13 Lexham Mews London W8 6JW England on 23 January 2014	(1 page)
23 Jan 2014	TM02	Termination of appointment of Lhh Residential Management Llp as a secretary	(1 page)
02 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 8	(7 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
13 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(7 pages)
13 Sep 2012	CH04	Secretary's details changed for Lhh Residential Management Llp on 15 May 2012	(2 pages)
13 Sep 2012	AD01	Registered office address changed from 11 Lexham Mews London W8 6JW United Kingdom on 13 September 2012	(1 page)
16 Jul 2012	AP01	Appointment of Mr Alvise Luca Emo Capodilista Maldura as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Antonina Parker as a director	(1 page)
31 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
10 Apr 2012	AP04	Appointment of Lhh Residential Management Llp as a secretary	(2 pages)
10 Apr 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
10 Apr 2012	AD01	Registered office address changed from 138 Lexham Gardens London W8 6JE on 10 April 2012	(1 page)
19 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(4 pages)
21 Oct 2010	AP01	Appointment of Ms Antonina Parker as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
13 Oct 2010	CH01	Director's details changed for George Liossis on 31 July 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Marguerite Jane Kerr on 31 July 2010	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Jonathan Rathbone as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Jonathan Rathbone as a secretary	(1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(1 page)
24 Aug 2009	363a	Return made up to 17/08/09; full list of members	(5 pages)
24 Aug 2009	353	Location of register of members	(1 page)

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