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LEXICRAFT LIMITED

Company number 00536750

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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)
02 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mrs Joan Dawson on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr David James Dawson on 22 December 2009
16 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Jan 2009 363a Return made up to 30/11/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
27 Dec 2007 363a Return made up to 30/11/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Dec 2006 363s Return made up to 30/11/06; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Oct 2006 287 Registered office changed on 30/10/06 from: unit 70 woodside business park birkenhead merseyside CH41 1EL
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
13 Feb 2006 363s Return made up to 30/11/05; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Dec 2004 AA Accounts for a small company made up to 30 November 2003
07 Dec 2004 363s Return made up to 30/11/04; full list of members
07 Dec 2004 288b Secretary resigned
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2004 395 Particulars of mortgage/charge
19 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
16 Feb 2004 288a New secretary appointed