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124 LEXHAM GARDENS LIMITED

Company number 03827637

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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)
03 Jun 2011 AP01 Appointment of Jennifer Barber as a director
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 TM01 Termination of appointment of Richard Rayner as a director
02 Mar 2011 CH03 Secretary's details changed for Hellmer Georg Schmidt on 2 March 2011
24 Nov 2010 AD01 Registered office address changed from 11 Markham Square London SW3 4UY England on 24 November 2010
08 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for David Anthony Cox on 18 August 2010
08 Oct 2010 CH01 Director's details changed for Victoria Standfield Wade on 18 August 2010
08 Oct 2010 CH01 Director's details changed for Miss Shailena Moledina on 18 August 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2009 363a Return made up to 18/08/09; full list of members
21 Sep 2009 288a Director appointed victoria standfield wade
11 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from stanmore house, third floor 15-19 church road stanmore middlesex HA7 4AR
20 Feb 2009 288b Appointment terminated director nicole would
08 Sep 2008 363a Return made up to 18/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2008 288a Director appointed miss shailena moledina
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
12 Oct 2007 363s Return made up to 18/08/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
05 Sep 2007 363a Return made up to 18/08/07; full list of members
14 Aug 2007 288c Secretary's particulars changed
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 288b Secretary resigned;director resigned