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LEXICOGRAPHY MASTERCLASS LIMITED

Company number 04487639

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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)
07 Sep 2004 88(2)R Ad 19/04/04--------- £ si 3@1=3 £ ic 3/6
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to issu prop d 19/04/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 123 £ nc 1000/1300 19/04/04
18 May 2004 AA Total exemption full accounts made up to 31 July 2003
26 Aug 2003 363s Return made up to 16/07/03; full list of members
26 Aug 2003 363(287) Registered office changed on 26/08/03
01 Aug 2003 287 Registered office changed on 01/08/03 from: river house church lane lewes east sussex BN7 2JA
22 Aug 2002 88(2)R Ad 01/08/02--------- £ si 2@1=2 £ ic 1/3
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New secretary appointed;new director appointed
13 Aug 2002 287 Registered office changed on 13/08/02 from: 12A marlborough place brighton east sussex BN1 1WN
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
16 Jul 2002 NEWINC Incorporation