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LEXON (GB) LIMITED

Company number 03574914

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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)
25 Jun 2003	363s	Return made up to 03/06/03; full list of members	View PDF Return made up to 03/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 2002	AA	Accounts made up to 30 June 2002	View PDF Accounts made up to 30 June 2002 - link opens in a new window - 1 page (1 page)
01 Aug 2002	363s	Return made up to 03/06/02; full list of members	View PDF Return made up to 03/06/02; full list of members - link opens in a new window - 6 pages (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 DocumentLocation of register of members address changed
21 Dec 2001	AA	Accounts made up to 30 June 2001	View PDF Accounts made up to 30 June 2001 - link opens in a new window - 1 page (1 page)
04 Jul 2001	363s	Return made up to 03/06/01; full list of members	View PDF Return made up to 03/06/01; full list of members - link opens in a new window - 6 pages (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 DocumentLocation of register of members address changed
06 Mar 2001	AA	Accounts made up to 30 June 2000	View PDF Accounts made up to 30 June 2000 - link opens in a new window - 1 page (1 page)
21 Jun 2000	363s	Return made up to 03/06/00; full list of members	View PDF Return made up to 03/06/00; full list of members - link opens in a new window - 6 pages (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 DocumentSecretary's particulars changed;director's particulars changed
21 Jun 2000	363(287)	Registered office changed on 21/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/06/00
27 Jan 2000	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 1 page (1 page)
27 Jan 2000	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)
05 Jan 2000	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)
05 Jan 2000	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)
06 Jul 1999	363s	Return made up to 03/06/99; full list of members	View PDF Return made up to 03/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
08 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
08 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
08 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
08 Jun 1998	287	Registered office changed on 08/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	View PDF Registered office changed on 08/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER - link opens in a new window
03 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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