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LEX SITUS PROPERTIES LIMITED

Company number 03595175

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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)
13 Aug 2003 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2003 AA Total exemption small company accounts made up to 31 August 2002
01 Aug 2002 363s Return made up to 03/07/02; full list of members
29 May 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Jul 2001 363s Return made up to 03/07/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 August 2000
07 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
05 Mar 2000 AA Accounts for a small company made up to 31 August 1999
21 Jul 1999 363s Return made up to 03/07/99; full list of members
03 Sep 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Sep 1998 395 Particulars of mortgage/charge
02 Sep 1998 395 Particulars of mortgage/charge
17 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
07 Aug 1998 225 Accounting reference date extended from 31/07/99 to 31/08/99
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
04 Aug 1998 88(2)R Ad 27/07/98--------- £ si 7@1=7 £ ic 2/9
10 Jul 1998 288b Secretary resigned
03 Jul 1998 NEWINC Incorporation