33 AND 35 LEXHAM GARDENS LIMITED

Company number 08514891

Date	Type	Description	View / Download
04 Jul 2016	AP01	Appointment of Mr Thorsten Graham Lindstrom as a director on 13 May 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 22	(7 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 22	(4 pages)
24 Nov 2015	SH20	Statement by Directors	(1 page)
24 Nov 2015	CAP-SS	Solvency Statement dated 16/08/15	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2015	CERTNM	Company name changed 33, 35 and 37 lexham gardens LIMITED\certificate issued on 18/11/15 RES15 ‐ Change company name resolution on 2015-08-26	(2 pages)
18 Nov 2015	CONNOT	Change of name notice	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Karen Fawcett-Ellis as a director on 3 September 2015	(1 page)
26 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 33	(7 pages)
26 May 2015	CH01	Director's details changed for Karen Fawcett-Ellis on 26 May 2015	(2 pages)
15 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Robert Norman Gunn as a director on 29 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Roy Hyslop as a director on 17 February 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Rabee Sahyoun as a director on 18 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Annete Bettina Prandzioch as a director on 17 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Jackie Pymont as a director on 18 March 2015	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
23 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 33	(10 pages)
02 Dec 2013	TM01	Termination of appointment of Priscilla Schiffner as a director	(1 page)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 33	(3 pages)
05 Jul 2013	AP01	Appointment of Annette Prandzioch as a director	(2 pages)
05 Jul 2013	AP01	Appointment of Priscilla Schiffner as a director	(2 pages)
05 Jul 2013	AP01	Appointment of Rabee Sahyoun as a director	(2 pages)

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