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LEXUS TELECOM (UK) LIMITED

Company number 03452614

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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 Oct 2004	363s	Return made up to 20/10/04; full list of members	View PDF Return made up to 20/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 41 roxeth hill harrow on the hill harrow middlesex HA2 0JP	View PDF Registered office changed on 07/06/04 from: 41 roxeth hill harrow on the hill harrow middlesex HA2 0JP - link opens in a new window - 1 page (1 page)
02 Dec 2003	363s	Return made up to 20/10/03; full list of members	View PDF Return made up to 20/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2003	AA	Accounts for a dormant company made up to 31 October 2002	View PDF Accounts for a dormant company made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)
08 Jan 2003	AA	Accounts for a dormant company made up to 31 October 2001	View PDF Accounts for a dormant company made up to 31 October 2001 - link opens in a new window - 5 pages (5 pages)
22 Oct 2002	363s	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Oct 2002	363s	Return made up to 20/10/01; full list of members	View PDF Return made up to 20/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2000	363s	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/00	View PDF Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/00 - link opens in a new window - 6 pages (6 pages)
21 Nov 2000	AA	Accounts for a dormant company made up to 31 October 2000	View PDF Accounts for a dormant company made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
21 Nov 2000	AA	Accounts for a dormant company made up to 31 October 1999	View PDF Accounts for a dormant company made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: 31 high street wealdstone harrow middlesex HA3 5BY	View PDF Registered office changed on 15/08/00 from: 31 high street wealdstone harrow middlesex HA3 5BY - link opens in a new window - 1 page (1 page)
10 Nov 1999	363s	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
16 Jun 1999	AA	Accounts for a dormant company made up to 31 October 1998	View PDF Accounts for a dormant company made up to 31 October 1998 - link opens in a new window - 2 pages (2 pages)
16 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Dec 1998	363s	Return made up to 20/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/12/98	View PDF Return made up to 20/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/12/98 - link opens in a new window - 6 pages (6 pages)
13 Nov 1998	287	Registered office changed on 13/11/98 from: 532 waverley avenue wembley middlesex HA9 6BG	View PDF Registered office changed on 13/11/98 from: 532 waverley avenue wembley middlesex HA9 6BG - link opens in a new window - 1 page (1 page)
13 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 320A romford road london E7 8BD	View PDF Registered office changed on 29/10/97 from: 320A romford road london E7 8BD - link opens in a new window - 1 page (1 page)
29 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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