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LEXICORP LIMITED

Company number 04207181

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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 Mar 2004 287 Registered office changed on 16/03/04 from: 7-11 minerva road park royal london NW10 6HJ
10 Sep 2003 288b Secretary resigned
30 Aug 2003 AA Full accounts made up to 26 September 2002
19 Aug 2003 288a New secretary appointed
09 Jun 2003 363s Return made up to 27/04/03; full list of members
29 Oct 2002 288b Director resigned
25 Oct 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
18 Jun 2002 363s Return made up to 27/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2002 288a New director appointed
11 Apr 2002 288a New secretary appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 288b Secretary resigned
11 Apr 2002 288b Director resigned
11 Apr 2002 287 Registered office changed on 11/04/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
12 Feb 2002 CERTNM Company name changed metro interactive design LIMITED\certificate issued on 12/02/02
27 Apr 2001 NEWINC Incorporation