- Company Overview for LEXCOM UK LIMITED (06737826)
- Filing history for LEXCOM UK LIMITED (06737826)
- People for LEXCOM UK LIMITED (06737826)
- More for LEXCOM UK LIMITED (06737826)
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) |
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06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Oct 2014 | AD02 | Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW | |
27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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27 Jan 2014 | AD01 | Registered office address changed from Unit 5 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF United Kingdom on 27 January 2014 | |
27 Jan 2014 | CH01 | Director's details changed for Mr David Alan Clayton on 23 March 2013 | |
03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
05 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
21 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
21 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
21 Nov 2011 | AD02 | Register inspection address has been changed | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Jan 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | |
05 Jan 2011 | AD01 | Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 5 January 2011 | |
05 Jan 2011 | TM01 | Termination of appointment of John Bury as a director | |
05 Jan 2011 | AP01 | Appointment of Mr David Alan Clayton as a director | |
23 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
23 Nov 2010 | AD01 | Registered office address changed from Westminster St Mark's Court Teesdale Business Park Stockton on Tees TS17 6QP on 23 November 2010 | |
23 Nov 2010 | CH04 | Secretary's details changed for Endeavour Secretary Limited on 1 October 2010 | |
16 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
31 Jan 2010 | RESOLUTIONS |
Resolutions
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31 Jan 2010 | CONNOT | Change of name notice | |
10 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
10 Nov 2009 | CH01 | Director's details changed for Mr John Paul Bury on 1 October 2009 |