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LEXUS (HOLDINGS) LIMITED

Company number 03001563

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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)
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2006 363a Return made up to 14/12/06; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 287 Registered office changed on 14/06/06 from: silver levene chartered certified accountants 37 warren street london W1T 6AD
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
12 Jan 2006 363s Return made up to 14/12/05; full list of members
  • 363(287) ‐ Registered office changed on 12/01/06
12 Jan 2006 287 Registered office changed on 12/01/06 from: unit 1 209-223 hoxton street london N1 5LX
04 Jan 2005 363s Return made up to 14/12/04; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
19 Jan 2004 363s Return made up to 14/12/03; full list of members
31 Jan 2003 AA Full accounts made up to 31 March 2002
07 Jan 2003 363s Return made up to 14/12/02; full list of members
13 Feb 2002 363s Return made up to 14/12/01; full list of members
31 Jan 2002 AA Full accounts made up to 31 March 2001
23 Jan 2001 363s Return made up to 14/12/00; full list of members
23 Jan 2001 AA Full accounts made up to 31 March 2000
21 Jan 2000 363s Return made up to 14/12/99; full list of members
21 Jan 2000 AA Full accounts made up to 31 March 1999
25 Feb 1999 363s Return made up to 14/12/98; full list of members
22 Jan 1999 AA Full accounts made up to 31 March 1998