LEXON GIFTS LIMITED

Company number 03574771

Date	Type	Description	View / Download
21 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 2002	AA	Accounts made up to 30 June 2002	(1 page)
01 Aug 2002	363s	Return made up to 03/06/02; full list of members	(6 pages)
01 Aug 2002	363(353)	Location of register of members address changed 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
21 Dec 2001	AA	Accounts made up to 30 June 2001	(1 page)
04 Jul 2001	363s	Return made up to 03/06/01; full list of members	(6 pages)
04 Jul 2001	363(353)	Location of register of members address changed 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
06 Mar 2001	AA	Accounts made up to 30 June 2000	(1 page)
21 Jun 2000	363s	Return made up to 03/06/00; full list of members	(6 pages)
21 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
27 Jan 2000	AA	Accounts made up to 30 June 1999	(1 page)
27 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jul 1999	363s	Return made up to 03/06/99; full list of members	(6 pages)
08 Jun 1998	287	Registered office changed on 08/06/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
08 Jun 1998	288a	New secretary appointed
08 Jun 1998	288a	New director appointed
08 Jun 1998	288b	Director resigned
08 Jun 1998	288b	Secretary resigned
03 Jun 1998	NEWINC	Incorporation	(10 pages)