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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)
17 Jun 2011 TM02 Termination of appointment of Beverley Eyre as a secretary
23 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Darren James Gould on 1 January 2011
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for James Alfred Gould on 10 March 2010
26 Mar 2010 CH01 Director's details changed for Darren James Gould on 10 March 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 11/03/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 11/03/08; full list of members
19 Nov 2007 288a New director appointed
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 11/03/07; full list of members
19 Mar 2007 288c Secretary's particulars changed
05 Jan 2007 128(3) Statement of rights variation attached to shares
05 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alter share rights 07/11/06
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 11/03/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Mar 2005 288c Secretary's particulars changed
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Mar 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003