LEXIS HEALTHCARE LIMITED

Company number 02919764

Date	Type	Description	View / Download
23 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
05 Jun 2001	363s	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 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
19 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
26 May 2000	363s	Return made up to 18/04/00; full list of members	(6 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 8 bolsover street london W1P 7HG	(1 page)
03 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
02 Jul 1999	363s	Return made up to 18/04/99; no change of members 363(287) ‐ Registered office changed on 02/07/99	(4 pages)
10 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
05 May 1998	363s	Return made up to 18/04/98; full list of members 363(287) ‐ Registered office changed on 05/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
05 Jun 1997	363s	Return made up to 18/04/97; no change of members 363(287) ‐ Registered office changed on 05/06/97	(4 pages)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
03 May 1996	363s	Return made up to 18/04/96; no change of members	(4 pages)
03 May 1996	287	Registered office changed on 03/05/96 from: 4 riverview walnut tree close guildford surrey GU1 4UX	(1 page)
31 Jul 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
17 May 1995	363s	Return made up to 18/04/95; full list of members	(10 pages)
09 Sep 1994	224	Accounting reference date notified as 31/12 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
01 Jun 1994	288	Director resigned;new director appointed 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
01 Jun 1994	288	Director resigned;new director appointed 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
07 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Apr 1994	287	Registered office changed on 27/04/94 from: 33 crwys road cardiff CF2 4YF 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
27 Apr 1994	288	Secretary resigned;new secretary appointed;director resigned 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
18 Apr 1994	NEWINC	Incorporation 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