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LEXINGTON ADVISORS UK LIMITED

Company number 04293615

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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)
28 Oct 2008 363a Return made up to 25/09/08; full list of members
14 May 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363s Return made up to 25/09/07; no change of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
10 Dec 2006 363s Return made up to 25/09/06; full list of members
12 May 2006 AA Full accounts made up to 31 December 2005
16 Nov 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2005 AA Full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004 AA Full accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/10/03
12 May 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288a New secretary appointed
14 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(287) ‐ Registered office changed on 14/10/02
03 Aug 2002 88(2)R Ad 18/06/02--------- £ si 7499@1=7499 £ ic 1/7500
03 Aug 2002 123 Nc inc already adjusted 18/06/02
11 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New secretary appointed
10 Oct 2001 288a New director appointed
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Secretary resigned