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LEXBILL LIMITED

Company number 01154507

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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)
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2008 363a Return made up to 03/09/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 30 September 2007
05 Mar 2008 88(2) Ad 26/11/07\gbp si 580880@0.01=5808.8\gbp ic 424/6232.8\
05 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div 26/11/2007
05 Mar 2008 123 Gbp nc 602/6233\26/11/07
05 Mar 2008 122 S-div
22 Dec 2007 AA Accounts for a small company made up to 30 September 2006
24 Sep 2007 363a Return made up to 03/09/07; full list of members
31 Jul 2007 225 Accounting reference date shortened from 28/09/06 to 27/09/06
01 Mar 2007 AA Full accounts made up to 30 September 2005
06 Sep 2006 363a Return made up to 03/09/06; full list of members
04 Aug 2006 225 Accounting reference date shortened from 29/09/05 to 28/09/05
03 Feb 2006 AA Full accounts made up to 30 September 2004
19 Oct 2005 363a Return made up to 03/09/05; full list of members
08 Aug 2005 225 Accounting reference date shortened from 30/09/04 to 29/09/04
13 Sep 2004 363a Return made up to 03/09/04; full list of members
04 Aug 2004 AA Full accounts made up to 30 September 2003
12 Sep 2003 363a Return made up to 03/09/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
23 Apr 2003 288a New secretary appointed
23 Apr 2003 288b Secretary resigned
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL