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LEXDEN RESTORATIONS LIMITED

Company number 02628624

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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)
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Oct 2003 169 £ ic 61/50 08/09/03 £ sr 11@1=11
18 Jul 2003 363s Return made up to 11/07/03; full list of members
07 May 2003 395 Particulars of mortgage/charge
29 Apr 2003 395 Particulars of mortgage/charge
17 Apr 2003 288b Director resigned
17 Apr 2003 288a New director appointed
05 Feb 2003 288b Secretary resigned;director resigned
25 Jan 2003 288a New secretary appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 169 £ ic 100/61 15/01/03 £ sr 39@1=39
25 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2002 395 Particulars of mortgage/charge
06 Sep 2002 AA Accounts for a small company made up to 31 December 2001
11 Jul 2002 363s Return made up to 11/07/02; full list of members
14 Nov 2001 395 Particulars of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
02 Oct 2001 AA Accounts for a small company made up to 31 December 2000
12 Sep 2001 395 Particulars of mortgage/charge
25 Jul 2001 363s Return made up to 11/07/01; full list of members