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LEXINGTON HOLDINGS LIMITED

Company number 03279196

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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)
28 Mar 2006 AA Full accounts made up to 30 June 2005
23 Nov 2005 363s Return made up to 15/11/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
25 Jan 2005 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 AA Full accounts made up to 30 June 2003
10 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 2003 288a New secretary appointed
02 Dec 2003 288b Secretary resigned;director resigned
15 May 2003 287 Registered office changed on 15/05/03 from: star house pudding lane maidstone kent ME14 1LT
04 May 2003 AA Full accounts made up to 30 June 2002
22 Nov 2002 363s Return made up to 15/11/02; full list of members
27 Jan 2002 AA Full accounts made up to 30 June 2001
11 Jan 2002 363s Return made up to 15/11/01; full list of members
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
16 Feb 2001 AA Full group accounts made up to 30 June 2000
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
23 Nov 2000 363s Return made up to 15/11/00; full list of members
09 Dec 1999 AA Full group accounts made up to 30 June 1999
29 Nov 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1999 287 Registered office changed on 14/09/99 from: 24 county road maidstone kent ME14 1XJ
15 Feb 1999 AA Full group accounts made up to 30 June 1998
18 Dec 1998 363s Return made up to 15/11/98; no change of members