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74 LEXHAM GARDENS LIMITED

Company number 02857058

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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)
05 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Nov 2001 288a New director appointed
27 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Sep 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2000 363s Return made up to 27/09/00; no change of members
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Oct 1999 363s Return made up to 27/09/99; full list of members
04 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Oct 1998 363s Return made up to 27/09/98; no change of members
19 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1997 363s Return made up to 27/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1997 AA Full accounts made up to 31 December 1996
20 Oct 1996 363s Return made up to 27/09/96; full list of members
  • 363(288) ‐ Director resigned
25 Jun 1996 AA Full accounts made up to 31 December 1995
25 Jun 1996 AA Full accounts made up to 30 September 1995
25 Jun 1996 225(1) Accounting reference date shortened from 30/09 to 31/12
12 Oct 1995 363s Return made up to 27/09/95; full list of members
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
12 May 1995 288 Director resigned;new director appointed
12 May 1995 288 New director appointed
15 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 27/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/94; full list of members