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LEXER INVESTMENTS LIMITED

Company number 03945366

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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)
07 Sep 2016 AP01 Appointment of Vesna Gould as a director on 4 July 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Feb 2016 MR04 Satisfaction of charge 039453660003 in full
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
30 Jul 2014 MR04 Satisfaction of charge 2 in full
01 Jul 2014 MR01 Registration of charge 039453660003
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
30 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
17 Apr 2013 CERTNM Company name changed safeguard concise LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-02-28
17 Apr 2013 CONNOT Change of name notice
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2013 SH03 Purchase of own shares.
31 Jan 2013 SH06 Cancellation of shares. Statement of capital on 31 January 2013
  • GBP 2
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Darren James Gould on 28 January 2013
25 Jan 2013 TM01 Termination of appointment of James Gould as a director
16 Jan 2013 AD01 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 16 January 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011