LE VEXIN HOLDINGS LIMITED

Company number 03341250

Date	Type	Description	View / Download
26 Apr 2004	363s	Return made up to 27/03/04; full list of members	(7 pages)
06 Dec 2003	AA	Full accounts made up to 13 January 2003	(8 pages)
11 Nov 2003	225	Accounting reference date shortened from 13/01/04 to 31/12/03	(1 page)
27 Apr 2003	363s	Return made up to 27/03/03; full list of members	(7 pages)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
16 Nov 2002	AA	Full accounts made up to 13 January 2002	(9 pages)
10 May 2002	363s	Return made up to 27/03/02; full list of members	(6 pages)
18 Feb 2002	225	Accounting reference date extended from 31/12/01 to 13/01/02	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
19 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Dec 2001	288a	New director appointed	(3 pages)
19 Oct 2001	AA	Full accounts made up to 30 December 2000	(8 pages)
29 Mar 2001	363s	Return made up to 27/03/01; full list of members	(6 pages)
12 Oct 2000	AA	Full accounts made up to 25 December 1999	(8 pages)
27 Mar 2000	363s	Return made up to 27/03/00; full list of members	(6 pages)
29 Oct 1999	AA	Full accounts made up to 26 December 1998	(8 pages)
28 Apr 1999	123	Nc inc already adjusted 12/06/97	(1 page)
19 Apr 1999	363s	Return made up to 27/03/99; no change of members 363(287) ‐ Registered office changed on 19/04/99	(4 pages)
19 Apr 1999	88(2)R	Ad 12/06/97--------- £ si 2000000@1	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Oct 1998	AA	Full accounts made up to 27 December 1997	(9 pages)
20 May 1998	363s	Return made up to 27/03/98; full list of members 363(287) ‐ Registered office changed on 20/05/98	(6 pages)

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