46 LENNOX GARDENS SW1 LTD.

Company number 03234817

Date	Type	Description	View / Download
05 Apr 2009	225	Accounting reference date extended from 31/08/2009 to 28/09/2009	(1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
03 Sep 2008	363a	Return made up to 07/08/08; full list of members	(8 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
04 Sep 2007	363s	Return made up to 07/08/07; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 45 kinnoul road london W6 8NG	(1 page)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
26 Mar 2007	287	Registered office changed on 26/03/07 from: c/o fry & company 52 moreton street london SW1V 2PB	(1 page)
26 Mar 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
17 Aug 2006	363s	Return made up to 07/08/06; full list of members	(10 pages)
11 Apr 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
05 Sep 2005	363s	Return made up to 07/08/05; full list of members	(10 pages)
24 May 2005	AA	Total exemption full accounts made up to 31 August 2004	(4 pages)
12 Aug 2004	363s	Return made up to 07/08/04; full list of members	(10 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
28 Nov 2003	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
28 Nov 2003	363s	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
23 Jul 2003	288a	New secretary appointed	(2 pages)
12 Jul 2003	287	Registered office changed on 12/07/03 from: barley chambers 103A westbourne grove london W2 4UW	(1 page)
10 Jul 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
04 Apr 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
11 Dec 2002	288a	New secretary appointed	(1 page)
06 Sep 2002	363s	Return made up to 07/08/02; full list of members 363(288) ‐ Director resigned	(11 pages)