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LEXPLAN LIMITED

Company number 04609679

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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)
30 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
20 Dec 2009 CH01 Director's details changed for Persephone Sarah Anne Curtis Wellbelove on 20 December 2009
20 Dec 2009 CH01 Director's details changed for Jill Wellbelove on 20 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 288b Appointment terminated director paddy hathaway
17 Dec 2008 363a Return made up to 05/12/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 05/12/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 05/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jan 2006 363s Return made up to 05/12/05; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 05/12/04; full list of members
06 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
23 Jun 2004 363a Return made up to 05/12/03; full list of members; amend
22 Mar 2004 88(2)R Ad 12/12/03--------- £ si 99@1=99 £ ic 1/100
02 Mar 2004 363s Return made up to 05/12/03; full list of members
09 Jan 2003 288a New director appointed
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288b Director resigned