All Official Legal documents for LEXHAM CONSULTING LIMITED

Filed on: 13 May 2014
Form: AA - Annual Accounts
05/04/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Dec 2013
Form: AA - Annual Accounts
05/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/13 FULL LIST
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Filed on: 27 Dec 2012
Form: AA - Annual Accounts
05/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/12 FULL LIST
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Filed on: 6 Oct 2011
Form: AA - Annual Accounts
05/04/11 TOTAL EXEMPTION FULL
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Filed on: 29 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/11 FULL LIST
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Filed on: 8 Jul 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/09/2011 TO 05/04/2011
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Filed on: 19 May 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION FULL
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Filed on: 8 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LTD
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Filed on: 17 Sep 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LTD / 17/09/2010
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Filed on: 17 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCNEILL / 17/09/2010
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Filed on: 17 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/10 FULL LIST
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Filed on: 17 Sep 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 1 Oct 2009
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 18 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GREG HANTON
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Filed on: 18 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DAVID MCNEILL
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Filed on: 17 Sep 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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