LEXEL HOLDINGS (UK) LTD

Company number 03675435

Date	Type	Description	View / Download
13 Oct 2008	288b	Appointment terminated secretary nicolas vlieghe	(1 page)
13 Oct 2008	288a	Secretary appointed thomas traeger	(3 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Mar 2008	288a	Director appointed rune flengsrud	(3 pages)
12 Feb 2008	288b	Director resigned	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Jan 2008	363a	Return made up to 27/11/07; full list of members	(2 pages)
20 Mar 2007	363a	Return made up to 27/11/06; full list of members	(2 pages)
10 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: portland buildings, 127-129 portland street, manchester, M1 4PZ	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: c/o jo-el electric LTD, walker industrial estate, guide, blackburn BB1 2QE	(1 page)
26 Jul 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	288a	New secretary appointed	(1 page)
29 Dec 2005	363s	Return made up to 27/11/05; full list of members	(7 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
17 Dec 2004	363s	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
15 Jun 2004	288a	New secretary appointed	(1 page)
11 May 2004	288b	Secretary resigned	(1 page)
30 Apr 2004	288a	New secretary appointed	(1 page)