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LEXICOR LIMITED

Company number 04098595

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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 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for David Signorelli on 17 November 2009	View PDF Director's details changed for David Signorelli on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Neil Gallagher on 17 November 2009	View PDF Director's details changed for Neil Gallagher on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Michelle Gallagher on 17 November 2009	View PDF Secretary's details changed for Michelle Gallagher on 17 November 2009 - link opens in a new window - 1 page (1 page)
25 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
15 Jan 2009	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jan 2008	363s	Return made up to 30/10/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	363a	Return made up to 30/10/06; full list of members	View PDF Return made up to 30/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
16 Jan 2006	363s	Return made up to 30/10/05; full list of members	View PDF Return made up to 30/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 2A mile house lane st. Albans hertfordshire AL1 1TB	View PDF Registered office changed on 20/09/05 from: 2A mile house lane st. Albans hertfordshire AL1 1TB - link opens in a new window - 1 page (1 page)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
10 Nov 2004	363s	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve emi shatre opti 16/09/04	View PDF Resolutions RES13 ‐ Approve emi shatre opti 16/09/04 - link opens in a new window - 1 page (1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
21 Jul 2004	122	£ nc 3000000/10000 29/06/04	View PDF £ nc 3000000/10000 29/06/04 - link opens in a new window - 1 page (1 page)
07 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 510000@.01=5100 £ ic 100/5200	View PDF Ad 29/06/04--------- £ si 510000@.01=5100 £ ic 100/5200 - link opens in a new window - 2 pages (2 pages)
12 Mar 2004	123	Nc inc already adjusted 09/02/04	View PDF Nc inc already adjusted 09/02/04 - link opens in a new window - 1 page (1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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