46 LENNOX GARDENS SW1 LTD.

Company number 03234817

Date	Type	Description	View / Download
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 8	(10 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 28 September 2014	(6 pages) Download iXBRL
16 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 8	(10 pages)
07 May 2014	AP01	Appointment of Carlos Brito as a director	(3 pages)
07 May 2014	AP01	Appointment of Peter Bellows as a director	(3 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 28 September 2013	(6 pages)
20 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 8	(8 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 28 September 2012	(6 pages)
22 Oct 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(8 pages)
11 Apr 2012	AP01	Appointment of Christopher Lindholst as a director	(3 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 28 September 2011	(5 pages)
31 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(7 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 28 September 2010	(5 pages)
21 Sep 2010	AP01	Appointment of Ms Belinda Badcock as a director	(2 pages)
08 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(7 pages)
07 Sep 2010	CH01	Director's details changed for Michael Courage Misick on 7 August 2010	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Michael Misick as a director	(1 page)
07 Jun 2010	AA	Total exemption small company accounts made up to 28 September 2009	(7 pages)
21 Dec 2009	AP04	Appointment of H & E Johnson as a secretary	(2 pages)
04 Nov 2009	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
04 Nov 2009	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 4 November 2009	(1 page)
28 Sep 2009	363a	Return made up to 07/08/09; full list of members	(7 pages)
28 Sep 2009	288b	Appointment terminated secretary acceptance co LTD	(1 page)
23 Sep 2009	288a	Secretary appointed roger james southam	(2 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from old kingsland cottage kingsland newdigate dorking RH5 5DB	(1 page)