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LEX AUTOLEASE (VC) LIMITED

Company number 01428787

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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)
21 May 2008 288a Director appointed mr adrian patrick white
13 May 2008 288b Appointment terminated director michael kilbee
05 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
27 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 15/07/07; full list of members
12 Jan 2007 288c Secretary's particulars changed
22 Dec 2006 288b Director resigned
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 363a Return made up to 15/07/06; full list of members
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2005 363a Return made up to 15/07/05; full list of members
01 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Mar 2005 288c Director's particulars changed
26 Nov 2004 288c Director's particulars changed
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Jul 2004 363a Return made up to 15/07/04; full list of members
26 Apr 2004 288c Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
29 Jul 2003 363a Return made up to 15/07/03; full list of members
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
04 Feb 2003 AUD Auditor's resignation
15 Jan 2003 288b Director resigned