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LEXTRA LIMITED

Company number 01164322

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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)
08 Dec 2009 CH01 Director's details changed for Mr. Anthony James Briscoe on 7 December 2009
07 Dec 2009 CH03 Secretary's details changed for Mr. Anthony James Briscoe on 7 December 2009
07 Dec 2009 CH03 Secretary's details changed for Anthony James Briscoe on 7 December 2009
10 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 03/12/08; full list of members
06 May 2008 AA Total exemption full accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 03/12/07; full list of members
03 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 03/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 03/12/05; full list of members
12 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 03/12/04; full list of members
19 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 03/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 03/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/12/02
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288b Secretary resigned
11 Jan 2002 363s Return made up to 03/12/01; full list of members
24 Oct 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
24 Oct 2001 288b Director resigned