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LEXTIME LIMITED

Company number 03787841

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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 Jun 2003 AA Full accounts made up to 30 June 2002
28 Aug 2002 363a Return made up to 11/06/02; full list of members
28 Aug 2002 288c Director's particulars changed
20 May 2002 AA Full accounts made up to 30 June 2001
31 Oct 2001 287 Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB
25 Jul 2001 363a Return made up to 11/06/01; full list of members
03 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
14 Aug 2000 363a Return made up to 11/06/00; full list of members
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New secretary appointed
14 Jul 1999 288b Director resigned
14 Jul 1999 288b Secretary resigned
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1999 287 Registered office changed on 18/06/99 from: 120 east road london N1 6AA
11 Jun 1999 NEWINC Incorporation