LEXICON CAPITAL LIMITED

Company number 03979398

Date	Type	Description	View / Download
14 Apr 2002	288c	Secretary's particulars changed	(1 page)
26 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
12 Dec 2001	288c	Director's particulars changed	(1 page)
12 Dec 2001	288c	Director's particulars changed	(1 page)
12 Dec 2001	288c	Secretary's particulars changed	(1 page)
03 Sep 2001	363a	Return made up to 27/04/01; full list of members	(9 pages)
03 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: kempson house camomile street london EC3A 7BH	(1 page)
31 Aug 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
08 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	CERTNM	Company name changed altus capital LIMITED\certificate issued on 06/08/01	(2 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: kempson house 35/37 camomile street london EC3A 7AN	(1 page)
07 Jun 2000	287	Registered office changed on 07/06/00 from: 83 leonard street london EC2A 4QS	(1 page)
02 Jun 2000	CERTNM	Company name changed havenrealm LIMITED\certificate issued on 05/06/00	(2 pages)
02 Jun 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
02 Jun 2000	288a	New secretary appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288b	Director resigned	(1 page)
25 Apr 2000	NEWINC	Incorporation	(10 pages)