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138 LAVENDER HILL LIMITED

Company number 03119991

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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)
20 Jul 2009 288a Director appointed kate harding
20 Jul 2009 288b Appointment terminated director toby gordon smith
06 Jul 2009 288b Appointment terminate, director and secretary robert stuart gray logged form
06 Jul 2009 288a Secretary appointed sophie helliwell
02 Sep 2008 363s Annual return made up to 09/07/08
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Sep 2007 288b Director resigned
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Aug 2007 363s Annual return made up to 09/07/07
  • 363(288) ‐ Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 287 Registered office changed on 23/08/07 from: 138F lavender hill london SW11 5RA
06 Dec 2006 288c Director's particulars changed
06 Dec 2006 288c Director's particulars changed
24 Oct 2006 288a New director appointed
28 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Director resigned
25 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005