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LEXINGTON REALTY LIMITED

Company number 03799590

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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)
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
10 Aug 2005 AA Accounts for a dormant company made up to 31 July 2004
07 Jul 2005 363s Return made up to 01/07/05; full list of members
18 Mar 2005 288b Director resigned
08 Nov 2004 363a Return made up to 01/07/04; full list of members
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New secretary appointed
18 Dec 2003 288b Secretary resigned
18 Dec 2003 88(2)R Ad 01/06/03--------- £ si 98@1
18 Dec 2003 AA Accounts for a dormant company made up to 31 July 2003
08 Jul 2003 363a Return made up to 01/07/03; full list of members
21 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
21 Feb 2003 288c Director's particulars changed
21 Feb 2003 288c Secretary's particulars changed
16 Jul 2002 363a Return made up to 01/07/02; full list of members
26 Feb 2002 287 Registered office changed on 26/02/02 from: national westminster bank chambe 59 station road new milton hampshire BH25 6JB
21 Dec 2001 363a Return made up to 01/07/01; full list of members
19 Dec 2001 AA Accounts for a dormant company made up to 31 July 2001
15 Sep 2000 AA Accounts for a dormant company made up to 31 July 2000
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288b Director resigned