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LEXICON GROUP LIMITED

Company number 03966886

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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)
14 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
11 May 2004 395 Particulars of mortgage/charge
16 Apr 2004 363s Return made up to 31/03/04; full list of members
15 Mar 2004 288a New director appointed
15 Mar 2004 288a New director appointed
15 Mar 2004 288a New director appointed
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
28 Nov 2003 287 Registered office changed on 28/11/03 from: no 1 cornhill london EC3V 3ND
06 May 2003 363s Return made up to 06/04/03; full list of members
28 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
15 Jan 2003 AUD Auditor's resignation
07 Jan 2003 288c Director's particulars changed
07 Jan 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
07 Jan 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
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2002 288b Secretary resigned
07 Nov 2002 288a New secretary appointed;new director appointed
24 Jun 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2002 288c Director's particulars changed
24 Jun 2002 288c Secretary's particulars changed
06 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
06 Sep 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001 123 £ nc 10000/15000 04/07/01