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46 LENNOX GARDENS SW1 LTD.

Company number 03234817

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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 Sep 2008 363a Return made up to 07/08/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2007 363s Return made up to 07/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2007 287 Registered office changed on 12/07/07 from: 45 kinnoul road london W6 8NG
29 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
26 Mar 2007 287 Registered office changed on 26/03/07 from: c/o fry & company 52 moreton street london SW1V 2PB
26 Mar 2007 288a New secretary appointed
21 Feb 2007 288b Secretary resigned
17 Aug 2006 363s Return made up to 07/08/06; full list of members
11 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
05 Sep 2005 363s Return made up to 07/08/05; full list of members
24 May 2005 AA Total exemption full accounts made up to 31 August 2004
12 Aug 2004 363s Return made up to 07/08/04; full list of members
11 Mar 2004 288a New director appointed
28 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
28 Nov 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 2003 288a New secretary appointed
12 Jul 2003 287 Registered office changed on 12/07/03 from: barley chambers 103A westbourne grove london W2 4UW
10 Jul 2003 288b Secretary resigned
09 Jun 2003 288b Director resigned
04 Apr 2003 AA Accounts for a dormant company made up to 31 August 2002
11 Dec 2002 288a New secretary appointed
06 Sep 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director resigned
12 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
17 Jan 2001 AA Accounts for a dormant company made up to 31 August 2000