- Company Overview for 130 LEXHAM GARDENS LIMITED (03796056)
- Filing history for 130 LEXHAM GARDENS LIMITED (03796056)
- People for 130 LEXHAM GARDENS LIMITED (03796056)
- More for 130 LEXHAM GARDENS LIMITED (03796056)
| 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) |
|---|---|---|---|
| 09 Nov 2015 | AP01 | Appointment of Olivier Moreau as a director on 18 February 2014 | |
| 02 Nov 2015 | TM01 | Termination of appointment of Wolfgang Wiemers as a director on 17 February 2014 | |
| 02 Nov 2015 | TM01 | Termination of appointment of Amanda Jane Duffy Wiemers as a director on 17 February 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 10 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 23 Jan 2014 | TM02 | Termination of appointment of Lhh Residential Management Llp as a secretary | |
| 23 Jan 2014 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary | |
| 23 Jan 2014 | AD01 | Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 | |
| 02 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 02 May 2013 | CH04 | Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 May 2012 | AD01 | Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 22 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 05 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 07 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Wolfgang Wiemers on 1 May 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Amanda Jane Duffy Wiemers on 1 May 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Roberto Manuel Souto E Moura on 1 May 2010 | |
| 07 May 2010 | CH04 | Secretary's details changed for Lhh Residential Management Llp on 1 May 2010 | |
| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 06 May 2009 | 363a | Return made up to 01/05/09; full list of members |