103 LEXHAM GARDENS LIMITED

Company number 04426281

Date	Type	Description	View / Download
19 Apr 2017	AR01	Annual return made up to 29 April 2015 with full list of shareholders ANNOTATION Replacement the form is a replacement of the AR01 registered on 11/05/2015 as it was not properly delivered	(23 pages)
19 Apr 2017	RP04AR01	Second filing of the annual return made up to 29 April 2016	(22 pages)
13 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2017	(7 pages)
11 Feb 2016	TM01	Termination of appointment of Irene Himona as a director on 8 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mrs Gillian Hurt as a director on 8 February 2016	(2 pages)
06 Feb 2016	TM01	Termination of appointment of Michele Marie Samuels as a director on 27 January 2016	(1 page)
21 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
11 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10 ANNOTATION Replaced a replacement AR01 was registered on 19/04/2017	(8 pages)
11 May 2015	AP04	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015	(2 pages)
11 May 2015	AD02	Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to C/O Haus Block Management 266 Kingsland Road London E8 4DG	(1 page)
11 May 2015	AD04	Register(s) moved to registered office address C/O Haus Block Management 266 Kingsland Road London E8 4DG	(1 page)
11 May 2015	AD01	Registered office address changed from , 103 Lexham Gardens, London, W8 6JN to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 11 May 2015	(1 page)
15 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
14 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10	(6 pages)
22 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(6 pages)
02 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
18 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
04 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(6 pages)
21 Mar 2012	AP01	Appointment of Michele Marie Samuels as a director	(3 pages)
09 Feb 2012	AP01	Appointment of Irene Himona as a director	(3 pages)
07 Feb 2012	TM01	Termination of appointment of Margaret Smith as a director	(1 page)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 April 2011 GBP 10	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
24 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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