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33 AND 35 LEXHAM GARDENS LIMITED

Company number 08514891

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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)
05 Jul 2013 AP01 Appointment of Jackie Pymont as a director
05 Jul 2013 AP01 Appointment of Sir Robert Norman Gunn as a director
05 Jul 2013 AP01 Appointment of Karen Fawcett-Ellis as a director
05 Jul 2013 AP01 Appointment of Jacqueline Sands as a director
05 Jul 2013 TM01 Termination of appointment of Vincent Billings as a director
05 Jul 2013 AP01 Appointment of Mr Roy Hyslop as a director
05 Jul 2013 AP01 Appointment of Mr Elias Valur Holm as a director
24 May 2013 AD01 Registered office address changed from Flat 3 37 Lexham Gardens London W8 5JR on 24 May 2013
24 May 2013 AP04 Appointment of Urban Owners Limited as a secretary
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)