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LEXICON CAPITAL LIMITED

Company number 03979398

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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)
20 May 2009 288c Secretary's change of particulars / stuart britton / 01/11/2008
05 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Apr 2008 363a Return made up to 31/03/08; full list of members
28 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Apr 2007 363a Return made up to 31/03/07; full list of members
18 Apr 2007 288c Director's particulars changed
16 Nov 2006 288c Secretary's particulars changed
01 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
02 May 2006 288c Director's particulars changed
28 Apr 2006 363a Return made up to 31/03/06; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
18 Jul 2005 288c Director's particulars changed
28 Apr 2005 363s Return made up to 31/03/05; full list of members
13 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Apr 2004 363s Return made up to 31/03/04; full list of members
03 Feb 2004 AA Accounts for a dormant company 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 25/04/03; full list of members
  • 363(288) ‐ Secretary resigned
07 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
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
24 Jun 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
24 Jun 2002 288c Secretary's particulars changed