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LEXON LIMITED

Company number 03212391

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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)
13 Aug 2003 363s Return made up to 14/06/03; full list of members
10 Jan 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
07 Jan 2003 AA Accounts for a small company made up to 28 February 2002
18 Jun 2002 363s Return made up to 14/06/02; full list of members
14 Jun 2002 288b Secretary resigned
14 Jun 2002 288a New secretary appointed
02 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 28/02/02
06 Mar 2002 395 Particulars of mortgage/charge
13 Nov 2001 AA Accounts for a small company made up to 31 March 2001
09 Nov 2001 287 Registered office changed on 09/11/01 from: 7 saint petersgate stockport cheshire SK1 1EB
19 Jun 2001 363s Return made up to 14/06/01; full list of members
19 Jun 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
18 Oct 2000 AA Accounts for a small company made up to 31 March 2000
26 Jun 2000 363s Return made up to 14/06/00; full list of members
03 Nov 1999 287 Registered office changed on 03/11/99 from: 1 grundey street hazel grove stockport cheshire SK7 4EU
05 Aug 1999 AA Accounts for a small company made up to 31 March 1999
17 Jun 1999 363s Return made up to 14/06/99; no change of members
23 Apr 1999 288c Secretary's particulars changed
17 Sep 1998 288c Secretary's particulars changed
26 Aug 1998 AA Accounts for a small company made up to 31 March 1998
23 Jun 1998 363s Return made up to 14/06/98; change of members
23 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Apr 1998 88(2)R Ad 31/03/98--------- £ si 5@1=5 £ ic 85/90
28 Apr 1998 288a New director appointed
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association