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LEXINGTON NORTH LIMITED

Company number 06573928

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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)
15 Oct 2012 CH01 Director's details changed for Mr Paul Boyfield on 30 May 2012
15 Oct 2012 CH01 Director's details changed for Mr Michael Anthony Craven on 30 May 2012
26 Jun 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 31 October 2011
28 Jun 2011 AA Accounts for a small company made up to 31 October 2010
10 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
15 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Ian Kennedy on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr Paul Boyfield on 1 October 2009
13 May 2010 AA Accounts for a small company made up to 31 October 2009
21 Oct 2009 AP01 Appointment of Mr Paul Boyfield as a director
07 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Jun 2009 363a Return made up to 23/04/09; full list of members
19 Jun 2009 88(2) Ad 28/05/09\gbp si 3000@0.01=30\gbp ic 70/100\
19 Jun 2009 88(2) Ad 27/05/09\gbp si 6800@0.01=68\gbp ic 2/70\
17 Jun 2009 122 S-div
17 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 27/05/2009
22 Apr 2009 CERTNM Company name changed trentplace LIMITED\certificate issued on 23/04/09
09 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/10/2008
08 Jan 2009 88(2) Ad 22/12/08\gbp si 1@1=1\gbp ic 1/2\
17 Jul 2008 288a Director appointed michael antony craven
17 Jul 2008 288b Appointment terminated secretary l & a secretarial LIMITED
17 Jul 2008 288b Appointment terminated director l & a registrars LIMITED
17 Jul 2008 287 Registered office changed on 17/07/2008 from 31 corsham street london N1 6DR
17 Jul 2008 288a Director and secretary appointed ian kennedy