LEXINGTON SYSTEMS LIMITED

Company number 03048488

Date	Type	Description	View / Download
25 May 2006	288a	New director appointed	(2 pages)
04 May 2006	363a	Return made up to 05/04/06; full list of members	(2 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
15 Apr 2005	363s	Return made up to 05/04/05; full list of members	(2 pages)
23 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
27 Apr 2004	363s	Return made up to 21/04/04; full list of members	(6 pages)
24 Oct 2003	AA	Total exemption small company accounts made up to 30 April 2003	(7 pages)
11 May 2003	363s	Return made up to 21/04/03; full list of members	(7 pages)
11 May 2003	288b	Director resigned	(2 pages)
07 Oct 2002	AUD	Auditor's resignation	(1 page)
04 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
09 Sep 2002	288b	Secretary resigned	(1 page)
09 Sep 2002	288a	New secretary appointed	(2 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: well court 14-16 farringdon lane london EC1R 3AU	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2002	363s	Return made up to 21/04/02; full list of members	(6 pages)
21 Dec 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288a	New secretary appointed	(2 pages)
29 May 2001	288a	New director appointed	(2 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: 80/83 long lane london EC1A 9RL	(1 page)
15 May 2001	88(2)R	Ad 25/04/01--------- £ si 10000@1=10000 £ ic 19000/29000	(2 pages)
27 Apr 2001	363s	Return made up to 21/04/01; full list of members	(7 pages)
09 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)

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