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51 LEX RECORDS LIMITED

Company number 03773364

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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)
03 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
21 May 2007 363a Return made up to 19/05/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
15 Aug 2006 363a Return made up to 19/05/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
26 Oct 2005 363s Return made up to 19/05/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Sep 2004 363s Return made up to 19/05/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
24 Jul 2003 363s Return made up to 19/05/03; full list of members
  • 363(287) ‐ Registered office changed on 24/07/03
  • 363(288) ‐ Director's particulars changed
04 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
17 Jul 2002 363s Return made up to 19/05/02; full list of members
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
28 Mar 2002 363s Return made up to 19/05/01; full list of members
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
16 Aug 2000 363s Return made up to 19/05/00; full list of members
17 Jun 1999 288a New secretary appointed
17 Jun 1999 288a New director appointed
16 Jun 1999 287 Registered office changed on 16/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288b Director resigned
19 May 1999 NEWINC Incorporation