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LEXINGTON COMMUNICATIONS LIMITED

Company number 03634112

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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)
11 Jan 2006 122 S-div 14/10/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 14/10/05
31 Oct 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 AA Accounts for a small company made up to 31 October 2004
17 Sep 2004 363s Return made up to 17/09/04; full list of members
19 May 2004 395 Particulars of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
02 Feb 2004 AA Accounts for a small company made up to 31 October 2003
01 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2003 AA Accounts for a small company made up to 31 October 2002
12 Nov 2002 363s Return made up to 17/09/02; full list of members
01 Jul 2002 AA Accounts for a small company made up to 31 October 2001
16 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 363s Return made up to 17/09/00; full list of members
05 Feb 2001 287 Registered office changed on 05/02/01 from: 174 algernon road london SE13 7AW
02 Feb 2001 AA Accounts for a small company made up to 31 October 2000
01 Mar 2000 AA Accounts for a small company made up to 31 October 1999
04 Jan 2000 363s Return made up to 17/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/10/99
01 Mar 1999 88(2)R Ad 05/02/99--------- £ si 100@1=100 £ ic 200/300
06 Feb 1999 88(2)R Ad 25/11/98--------- £ si 198@1=198 £ ic 2/200
06 Feb 1999 122 Conve 25/11/98
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1999 395 Particulars of mortgage/charge