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LEXUS TELECOMMUNICATIONS LIMITED

Company number 03228898

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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)
16 Dec 2004 AA Full accounts made up to 31 May 2003
04 Aug 2004 363s Return made up to 24/07/04; full list of members
13 Dec 2003 363s Return made up to 24/07/03; full list of members
02 Oct 2003 AA Full accounts made up to 31 May 2002
19 Aug 2003 AA Full accounts made up to 31 May 2001
22 Oct 2002 363s Return made up to 24/07/02; full list of members
08 Mar 2002 AA Full accounts made up to 31 May 2000
01 Mar 2002 AA Full accounts made up to 31 May 1999
29 Nov 2001 363s Return made up to 24/07/01; full list of members
12 Nov 2001 287 Registered office changed on 12/11/01 from: 41 roxeth hill harrow on the hill harrow middlesex HA2 0JP
02 Nov 2001 395 Particulars of mortgage/charge
06 Sep 2001 395 Particulars of mortgage/charge
19 Dec 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/12/00
15 Aug 2000 287 Registered office changed on 15/08/00 from: 31 high street wealdstone harrow middlesex HA3 5BY
10 Nov 1999 363s Return made up to 24/07/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
  • 363(353) ‐ Location of register of members address changed
08 Sep 1999 363s Return made up to 24/07/98; full list of members
25 Jun 1999 395 Particulars of mortgage/charge
14 Jun 1999 AA Accounts for a dormant company made up to 31 July 1998
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1999 225 Accounting reference date shortened from 31/07/99 to 31/05/99
13 May 1999 288b Secretary resigned
13 May 1999 288b Director resigned
29 Oct 1997 288a New secretary appointed;new director appointed
29 Oct 1997 288a New director appointed
29 Oct 1997 287 Registered office changed on 29/10/97 from: 320A romford road forest gate london E7 8BD