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ELEXICA LIMITED

Company number 03851660

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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)
28 Oct 2008 363a Return made up to 01/10/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from citypoint one ropemaker street london EC2Y 9SS
28 Oct 2008 288c Director's change of particulars / mark dawkins / 28/10/2008
01 Mar 2008 AA Full accounts made up to 30 April 2007
19 Oct 2007 363s Return made up to 01/10/07; no change of members
28 Mar 2007 AA Full accounts made up to 30 April 2006
13 Mar 2007 288b Director resigned
17 Feb 2007 288c Director's particulars changed
02 Nov 2006 363s Return made up to 01/10/06; full list of members
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint aud 22/05/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006 AUD Auditor's resignation
13 Mar 2006 288a New director appointed
02 Mar 2006 AA Full accounts made up to 30 April 2005
01 Nov 2005 363s Return made up to 01/10/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 April 2004
22 Oct 2004 363s Return made up to 01/10/04; full list of members
03 Mar 2004 AA Full accounts made up to 30 April 2003
20 Oct 2003 363s Return made up to 01/10/03; full list of members
28 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2003 AA Full accounts made up to 30 April 2002
18 Oct 2002 363s Return made up to 01/10/02; full list of members
01 Mar 2002 AA Full accounts made up to 30 April 2001