Filed on: 29 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW MILL
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW MILL
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2013 TO 31/07/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2010
Form: RES13 - Other resolution
TRANSACTION ARRANGEMENTS & DIRS AUTH 23/09/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEXIA SOLUTIONS GROUP LIMITED / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY CONWAY
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNBER
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNBER / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHRIES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNBER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON MILL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK HART / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GORDON MILL / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LANCE MUNT
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW THORNBER
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LANCE MUNT
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LEXIA SOLUTIONS GROUP LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED ANDREW GORDON MILL
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER HUMPHRIES
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID PATRICK HART
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER EARL
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD COLLINS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JASON DAVY
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ANDREW THORNBER
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 16 May 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/11/04 FROM:
BEZA ROAD
LEEDS
WEST YORKSHIRE LS10 2BR
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 07/08/00
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 12/08/99
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/07/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1998
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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