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130 LEXHAM GARDENS LIMITED

Company number 03796056

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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)
08 May 2003 287 Registered office changed on 08/05/03 from: c/o london house hunters 69 kensington church street london W8 4BG
05 Nov 2002 288a New director appointed
30 Oct 2002 288b Director resigned
03 Oct 2002 288b Director resigned
24 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
01 Jul 2002 363s Return made up to 25/06/02; full list of members
26 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
18 Jun 2001 363s Return made up to 25/06/01; full list of members
04 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 2000 363s Return made up to 25/06/00; full list of members
03 Aug 2000 88(2)R Ad 22/06/00--------- £ si 98@1=98 £ ic 2/100
24 Jul 2000 288a New director appointed
30 Jun 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
29 Jun 2000 288b Director resigned
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
10 Dec 1999 MEM/ARTS Memorandum and Articles of Association
09 Dec 1999 288a New director appointed
08 Dec 1999 287 Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ
07 Dec 1999 288a New secretary appointed
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Secretary resigned
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association