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LEXICON PARTNERS LIMITED

Company number 03970046

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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)
16 Nov 2006 288c Director's particulars changed
03 May 2006 123 Nc inc already adjusted 04/09/00
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2006 288a New director appointed
27 Apr 2006 288c Secretary's particulars changed;director's particulars changed
27 Apr 2006 288c Director's particulars changed
27 Apr 2006 288c Director's particulars changed
27 Apr 2006 363a Return made up to 31/03/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 March 2005
25 Jun 2005 288a New director appointed
28 Apr 2005 363s Return made up to 31/03/05; full list of members
14 Jan 2005 AA Full accounts made up to 31 March 2004
11 Nov 2004 288c Director's particulars changed
11 May 2004 395 Particulars of mortgage/charge
16 Apr 2004 363s Return made up to 31/03/04; full list of members
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
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 Full 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