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LEX VEHICLE PARTNERS (4) LIMITED

Company number 01705869

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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)
17 Nov 2009 CH01 Director's details changed for Mr Nigel Cleator Stead on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Richard Francis on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Paul Gittins on 9 November 2009
05 Aug 2009 288a Director appointed carol ann parkes
16 Jul 2009 AUD Auditor's resignation
07 Jul 2009 AUD Auditor's resignation
11 Jun 2009 288b Appointment terminated director stuart ballingall
08 May 2009 288a Director appointed richard francis
08 May 2009 288a Director appointed nigel cleator stead
21 Apr 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 288b Appointment terminated director lindsay town
06 Apr 2009 288b Appointment terminated director jonathan walden
16 Feb 2009 363a Return made up to 12/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 12/02/08; full list of members
04 Feb 2008 288b Director resigned
04 Oct 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 287 Registered office changed on 25/04/07 from: lex house 17 connaught place london W2 2EL
01 Mar 2007 363a Return made up to 12/02/07; full list of members
13 Feb 2007 288a New director appointed
17 Jan 2007 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution