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LEXIA SOLUTIONS GROUP LIMITED

Company number 05035069

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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)
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
16 Mar 2006 363s Return made up to 05/02/06; full list of members
22 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
10 May 2005 AA Accounts for a dormant company made up to 30 June 2004
09 May 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 30/06/04
15 Feb 2005 395 Particulars of mortgage/charge
13 Jan 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
10 Nov 2004 287 Registered office changed on 10/11/04 from: 121 the mount, york, north yorkshire, YO24 1DU
30 Jul 2004 CERTNM Company name changed 121THEMOUNTCO 036 LIMITED\certificate issued on 30/07/04
05 Feb 2004 NEWINC Incorporation