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LEXINGTON CATERING LIMITED

Company number 03428444

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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)
03 Sep 2009 363a Return made up to 03/09/09; full list of members
27 Jul 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 288c Director's change of particulars / robert kirby / 10/12/2008
16 Sep 2008 288a Director appointed julia edmonds
15 Sep 2008 288a Director appointed robert kirby
03 Sep 2008 363a Return made up to 03/09/08; full list of members
20 Aug 2008 88(2) Ad 16/07/08-16/07/08\gbp si 50@1=50\gbp ic 950/1000\
05 Jun 2008 AA Accounts for a small company made up to 31 December 2007
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 363a Return made up to 03/09/07; full list of members
08 Oct 2007 288a New director appointed
26 Jul 2007 123 Nc inc already adjusted 06/04/07
26 Jul 2007 88(2)R Ad 06/04/07--------- £ si 50@1=50 £ ic 900/950
26 Jul 2007 88(3) Particulars of contract relating to shares
26 Jul 2007 88(2)R Ad 06/04/07--------- £ si 810@1=810 £ ic 90/900
26 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £860 06/04/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 03/09/06; full list of members
08 Jan 2007 288c Secretary's particulars changed;director's particulars changed
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 03/09/05; full list of members