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LEXANTHA CAPITAL LIMITED

Company number 05209373

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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)
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
19 Oct 2010 AR01 Annual return made up to 18 August 2009 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for David Spencer Treadwell on 6 August 2010
24 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
01 Oct 2008 363a Return made up to 18/08/08; full list of members
04 Sep 2007 363a Return made up to 18/08/07; full list of members
31 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Sep 2006 363a Return made up to 18/08/06; full list of members
13 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Sep 2005 363a Return made up to 18/08/05; full list of members
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 288a New director appointed