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DATALEX LTD

Company number 04573982

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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)
11 Nov 2010 TM01 Termination of appointment of Joseph Hackett as a director
23 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
20 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
20 Dec 2009 AD01 Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW on 20 December 2009
29 May 2009 288a Director and secretary appointed joseph benedict hackett
29 May 2009 288a Director appointed kieran john o'brien
20 May 2009 288b Appointment terminated secretary jillian adams
20 May 2009 288b Appointment terminated director fiona lingard
20 May 2009 288b Appointment terminated director mark feeney
20 May 2009 288b Appointment terminated director simon cairns
27 Jan 2009 363a Return made up to 25/10/08; full list of members
27 Jan 2009 288c Director's change of particulars / byron sklavis / 01/12/2007
20 Jan 2009 288c Director's change of particulars / mark feeney / 01/01/2009
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Dec 2007 363s Return made up to 25/10/07; no change of members
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Nov 2005 363s Return made up to 25/10/05; full list of members
17 May 2005 88(2)R Ad 03/12/03--------- £ si 120@1
17 May 2005 88(2)R Ad 03/12/03--------- £ si 60@1
17 May 2005 88(2)R Ad 03/12/03--------- £ si 150@1
17 May 2005 88(2)R Ad 03/12/03--------- £ si 389@1