49 LENNOX GARDENS LIMITED

Company number 06486499

Date	Type	Description	View / Download
06 Sep 2012	AD01	Registered office address changed from C/O Hmr London Limited 38 Egerton Gardens the Basement London SW3 2BZ United Kingdom on 6 September 2012	(1 page)
14 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2024 under section 1088 of the Companies Act 2006	(4 pages)
14 Mar 2012	TM01	Termination of appointment of Amber Galloway as a director	(1 page)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 5	(3 pages)
17 Jan 2012	SH02	Sub-division of shares on 15 September 2011	(5 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
22 Jun 2011	AP04	Appointment of Hmr London Limited as a secretary	(2 pages)
21 Jun 2011	AD01	Registered office address changed from C/O C/O Anthony Clake the Adelphi, 13Th Floor John Adam Street London WC2N 6HT United Kingdom on 21 June 2011	(1 page)
09 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2024 under section 1088 of the Companies Act 2006	(4 pages)
21 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
20 May 2010	TM01	Termination of appointment of Roberto Micele as a director	(1 page)
19 Apr 2010	AD01	Registered office address changed from the Coach House Westbrook House, 19 Howard's Lane Holybourne Alton Hampshire GU34 4HH on 19 April 2010	(1 page)
23 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2024 under section 1088 of the Companies Act 2006	(5 pages)
23 Mar 2010	CH01	Director's details changed for Roberto Antonio Micele on 28 January 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Amber Lucinda Barrington Galloway on 28 January 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Anthony Clake on 28 January 2010	(2 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 27 January 2009	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG	(1 page)
23 Apr 2009	288b	Appointment terminated secretary temple secretarial LIMITED	(1 page)
24 Mar 2009	288a	Director appointed anthony clake ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2024 under section 1088 of the Companies Act 2006	(1 page)
30 Jan 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
26 Jan 2009	288b	Appointment terminated director bernard dominique fournier	(1 page)
16 May 2008	288a	Director appointed bernard dominique fournier	(1 page)
29 Mar 2008	288a	Director appointed roberto antonio micele	(1 page)
29 Mar 2008	288a	Director appointed amber lucinda barrington galloway	(1 page)

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