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138 LEXHAM GARDENS LIMITED

Company number 03092471

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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)
24 Aug 2009 190 Location of debenture register
03 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Sep 2008 363a Return made up to 17/08/08; full list of members
15 Sep 2007 363s Return made up to 17/08/07; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 15/01/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 363s Return made up to 17/08/06; full list of members
15 Nov 2006 288a New secretary appointed;new director appointed
26 Oct 2006 88(2)R Ad 15/01/06--------- £ si 2@1=2 £ ic 4/6
26 Oct 2006 288b Secretary resigned
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Sep 2005 363s Return made up to 17/08/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Oct 2004 363s Return made up to 17/08/04; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Oct 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director resigned
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
18 Sep 2002 363s Return made up to 17/08/02; full list of members
15 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
18 Sep 2001 363s Return made up to 17/08/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 31 August 2000