- Company Overview for 138 LAVENDER HILL LIMITED (03119991)
- Filing history for 138 LAVENDER HILL LIMITED (03119991)
- People for 138 LAVENDER HILL LIMITED (03119991)
- More for 138 LAVENDER HILL LIMITED (03119991)
| 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) |
|---|---|---|---|
| 17 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 18 May 2012 | AP01 | Appointment of Vanessa Kamerling as a director | |
| 04 May 2012 | TM01 | Termination of appointment of Kate Harding as a director | |
| 18 Apr 2012 | TM02 | Termination of appointment of Sophie Helliwell as a secretary | |
| 11 Apr 2012 | AP03 | Appointment of Robyn Morgan as a secretary | |
| 11 Apr 2012 | AD01 | Registered office address changed from 138a Lavender Hill London SW11 5RA on 11 April 2012 | |
| 16 Aug 2011 | AR01 | Annual return made up to 9 July 2011 no member list | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 22 Jul 2011 | AR01 | Annual return made up to 31 October 2010 no member list | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Aug 2010 | AR01 | Annual return made up to 9 July 2010 no member list | |
| 31 Jul 2010 | CH01 | Director's details changed for Ben Readman on 9 July 2010 | |
| 31 Jul 2010 | CH01 | Director's details changed for Ms Sophie Helliwell on 9 July 2010 | |
| 31 Jul 2010 | CH01 | Director's details changed for Suzanne O'connell on 9 July 2010 | |
| 31 Jul 2010 | CH03 | Secretary's details changed for Sophie Helliwell on 9 July 2010 | |
| 31 Jul 2010 | CH01 | Director's details changed for Claire Bench on 9 July 2010 | |
| 31 Jul 2010 | CH01 | Director's details changed for Kate Harding on 9 July 2010 | |
| 17 Mar 2010 | AP01 | Appointment of James Cowling as a director | |
| 17 Mar 2010 | AP01 | Appointment of Robyn Morgan as a director | |
| 17 Mar 2010 | ANNOTATION |
Rectified TM01 removed from public record 6TH July 2010. The form is invalid - the officer has never been appointed to the company.
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| 17 Mar 2010 | TM01 | Termination of appointment of John Eaton as a director | |
| 25 Sep 2009 | 363a | Annual return made up to 10/07/09 | |
| 07 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 03 Aug 2009 | 287 | Registered office changed on 03/08/2009 from 138B lavender hill london SW11 5RA | |
| 20 Jul 2009 | 288a | Director appointed claire bench |