42 LEAMINGTON ROAD VILLAS LIMITED

Company number 03119115

Date	Type	Description	View / Download
27 Jul 2015	TM01	Termination of appointment of Andrew Gardiner as a director on 22 July 2015	(1 page)
27 Jul 2015	TM02	Termination of appointment of Frederick James Sherman as a secretary on 29 June 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 4	(8 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
16 Jul 2014	TM02	Termination of appointment of Albert Peng Hui Kueh as a secretary on 28 May 2014	(1 page)
16 Jul 2014	AP03	Appointment of Mr Derek Treadwell as a secretary on 28 May 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 4	(7 pages)
06 Jun 2014	CH01	Director's details changed for Mr Frederick James Sherman on 29 May 2014	(2 pages)
06 Jun 2014	AD02	Register inspection address has been changed from C/O C/O Cunningham & Co 135 Notting Hill Gate London W11 3LB United Kingdom	(1 page)
06 Jun 2014	TM01	Termination of appointment of Lucia Di Ciacca as a director	(1 page)
06 Jun 2014	AD01	Registered office address changed from C/O C/O Cunninghams 1St Floor 135 Notting Hill Gate London W11 3LB on 6 June 2014	(1 page)
06 Jun 2014	TM02	Termination of appointment of Ashe Countouris as a secretary	(1 page)
06 Jun 2014	AP03	Appointment of Mr Frederick James Sherman as a secretary	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Andrew Gardiner as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Derek Treadwell as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Lucia Di Ciacca as a director	(1 page)
06 Jun 2014	TM02	Termination of appointment of Ashe Countouris as a secretary	(1 page)
22 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	(7 pages)
22 Nov 2013	TM01	Termination of appointment of Patricia Garner as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Rodrigo De Santiago as a director	(1 page)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
05 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Mar 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(8 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)

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