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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) |
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12 Jul 2005 | 288b | Director resigned | |
12 Jul 2005 | 288b | Secretary resigned;director resigned | |
12 Jul 2005 | 288b | Director resigned | |
12 Jul 2005 | 288b | Director resigned | |
12 Jul 2005 | 288a | New secretary appointed;new director appointed | |
12 Jul 2005 | 288a | New director appointed | |
12 Jul 2005 | 288a | New director appointed | |
12 Jul 2005 | 288a | New director appointed | |
10 Jul 2005 | RESOLUTIONS |
Resolutions
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10 Jul 2005 | RESOLUTIONS |
Resolutions
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10 Jul 2005 | 287 | Registered office changed on 10/07/05 from: orion house 5 upper saint martins lane london WC2H 9EA | |
01 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Jun 2005 | MISC | Section 394 | |
13 Jun 2005 | AA | Full accounts made up to 31 January 2005 | |
20 May 2005 | CERTNM | Company name changed charles rivers associates limite d\certificate issued on 20/05/05 | |
19 May 2005 | CERTNM | Company name changed lexecon LIMITED\certificate issued on 19/05/05 | |
13 Apr 2005 | 363s | Return made up to 14/01/05; full list of members | |
10 May 2004 | AA | Full accounts made up to 31 January 2004 | |
23 Feb 2004 | 363s | Return made up to 14/01/04; full list of members | |
23 Feb 2004 | 288b | Director resigned | |
30 Dec 2003 | 288b | Director resigned | |
24 Apr 2003 | 363s |
Return made up to 14/01/03; full list of members
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24 Apr 2003 | 288a | New director appointed | |
24 Apr 2003 | 288a | New director appointed |