LEXINGTON CATERING LIMITED

Company number 03428444

Date	Type	Description	View / Download
15 Oct 2014	AP01	Appointment of Nicholas Ian Boston as a director on 1 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Dominique Pelabon as a director on 1 October 2014	(2 pages)
15 Oct 2014	AD01	Registered office address changed from 3Rd Floor 72 Cannon Street London EC4N 6AE to The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET on 15 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Katharine Lewis as a director on 1 October 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of Katharine Lewis as a secretary on 1 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Rachel Jane Lindner as a director on 1 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Robert Kirby as a director on 1 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Julia Edmonds as a director on 1 October 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000	(10 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
05 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,000	(10 pages)
05 Sep 2013	CH01	Director's details changed for Timothy John West on 6 November 2012	(2 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(10 pages)
27 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
08 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(10 pages)
06 Sep 2011	CH01	Director's details changed for Timothy John West on 29 July 2011	(2 pages)
06 Sep 2011	CH01	Director's details changed for Katharine Lewis on 12 May 2011	(2 pages)
06 Sep 2011	CH03	Secretary's details changed for Katharine Lewis on 12 May 2011	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
27 Apr 2011	AD01	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 27 April 2011	(1 page)
20 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(10 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)