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LEXUM LIMITED

Company number 04996246

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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)
24 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
15 Jan 2010 AP01 Appointment of Margaret Tasker as a director
08 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Aubrey Tasker on 8 January 2010
05 Mar 2009 288b Appointment terminated secretary margaret tasker
05 Mar 2009 AA Accounts for a small company made up to 30 June 2008
23 Dec 2008 363a Return made up to 16/12/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jan 2008 363s Return made up to 16/12/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Jan 2007 363s Return made up to 16/12/06; full list of members
07 Jul 2006 AA Total exemption full accounts made up to 30 June 2005
03 Mar 2006 363s Return made up to 16/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2005 AA Accounts made up to 30 June 2004
14 Jan 2005 363s Return made up to 16/12/04; full list of members
15 Jun 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
17 May 2004 287 Registered office changed on 17/05/04 from: 26 thorlby haven, bicker boston lincolnshire PE20 3DD
10 May 2004 288a New director appointed
27 Apr 2004 288b Director resigned
22 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
26 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 88(2)R Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2