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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)
18 Sep 2002 AA Full accounts made up to 30 September 2001
09 Sep 2002 363a Return made up to 03/09/02; full list of members
26 Sep 2001 AA Full accounts made up to 30 September 2000
07 Sep 2001 363a Return made up to 03/09/01; full list of members
11 Sep 2000 363a Return made up to 03/09/00; full list of members
07 Sep 2000 288c Director's particulars changed
07 Sep 2000 288c Director's particulars changed
11 Aug 2000 287 Registered office changed on 11/08/00 from: 13/17 new burlington place regent st london W1X 2JP
31 Jul 2000 AA Full accounts made up to 30 September 1999
08 Sep 1999 363a Return made up to 03/09/99; full list of members
06 Aug 1999 AA Full accounts made up to 30 September 1998
05 Aug 1999 288a New director appointed
29 Mar 1999 288b Director resigned
09 Mar 1999 AA Full accounts made up to 30 September 1997
10 Sep 1998 363a Return made up to 03/09/98; full list of members
10 Feb 1998 363a Return made up to 03/09/97; full list of members; amend
01 Feb 1998 AA Full accounts made up to 31 March 1997
29 Jan 1998 MEM/ARTS Memorandum and Articles of Association
20 Nov 1997 363a Return made up to 03/09/97; full list of members
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1997 225 Accounting reference date shortened from 25/03/98 to 30/09/97
14 Aug 1997 169 £ ic 602/424 16/06/97 £ sr 178@1=178
03 Apr 1997 AA Full group accounts made up to 31 March 1996
09 Sep 1996 363x Return made up to 03/09/96; full list of members