LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
Company number 04426561
- Company Overview for LEXINGTON PLACE MANAGEMENT COMPANY LIMITED (04426561)
- Filing history for LEXINGTON PLACE MANAGEMENT COMPANY LIMITED (04426561)
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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) |
|---|---|---|---|
| 18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Jun 2013 | TM02 | Termination of appointment of Jeremy Chick as a secretary | |
| 30 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Jul 2012 | AP04 | Appointment of Walton & Allen Properties Ltd as a secretary | |
| 05 Jul 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 04 Jul 2012 | CH01 | Director's details changed for Mr Robert James Walton on 1 April 2012 | |
| 01 Feb 2012 | AD01 | Registered office address changed from York Laurent Century Works 12 Frederick Street the Jewellery Quarter Birmingham B1 3HE on 1 February 2012 | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 May 2011 | AP01 | Appointment of David Paul Mace as a director | |
| 09 May 2011 | TM01 | Termination of appointment of Marcel Woodhouse as a director | |
| 09 May 2011 | TM01 | Termination of appointment of Jeremy Chick as a director | |
| 03 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 19 Apr 2011 | AP01 | Appointment of Dr Jonathan Tan as a director | |
| 12 Apr 2011 | AP01 | Appointment of Ian Winn as a director | |
| 12 Apr 2011 | AP01 | Appointment of Cyril Christopher Jones as a director | |
| 12 Apr 2011 | AP01 | Appointment of Mr. Andreas Liesche as a director | |
| 12 Apr 2011 | AP01 | Appointment of Jane Roberts as a director | |
| 12 Apr 2011 | AP01 | Appointment of Richard Patterson as a director | |
| 12 Apr 2011 | AP01 | Appointment of Mr Robert James Walton as a director | |
| 12 Apr 2011 | AP01 | Appointment of Mr David Bernard John Hallam as a director | |
| 12 Apr 2011 | AP01 | Appointment of Craig Ian Rotherham as a director | |
| 12 Apr 2011 | AP01 | Appointment of Gregory Thomas as a director | |
| 01 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Apr 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders |