LEXINGTON GROUP LIMITED

Company number 02881220

Date	Type	Description	View / Download
22 Aug 2005	288c	Director's particulars changed	(1 page)
20 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
08 Dec 2004	CERTNM	Company name changed rush to let LIMITED\certificate issued on 08/12/04	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL	(1 page)
18 May 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Oct 2003	363s	Return made up to 15/12/02; full list of members	(7 pages)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
06 Sep 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
02 Mar 2001	363s	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Mar 2001	287	Registered office changed on 02/03/01 from: old printers yard 156 south street dorking surrey RH4 2HF	(1 page)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 Aug 2000	122	Conve 21/01/00	(1 page)
13 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
02 Mar 2000	395	Particulars of mortgage/charge	(10 pages)
11 Feb 2000	363a	Return made up to 15/12/99; full list of members	(9 pages)
25 Mar 1999	AA	Full accounts made up to 31 December 1998	(7 pages)

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