LEX VEHICLE PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WYKES / 13/01/2015 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR RICHARD GEOFFREY WARNES |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL PARKES |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR ANDREW JOHN WYKES |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHESSMAN / 24/02/2014 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHESSMAN / 04/04/2012 |
| 22/10/1222 October 2012 | ADOPT ARTICLES 17/10/2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 20/01/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN PARKES / 24/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED CAROL ANN PARKES |
| 16/07/0916 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED RICHARD FRANCIS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED NIGEL CLEATOR STEAD |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WALDEN |
| 13/11/0813 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 17 CONNAUGHT PLACE LONDON W2 2EL |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0620 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | S80A AUTH TO ALLOT SEC 02/05/06 |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0218 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 LEX HOUSE 17,CONNAUGHT PLACE LONDON W2 2EL |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0119 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | COMPANY NAME CHANGED LOMBARD CONTRACT HIRE LIMITED CERTIFICATE ISSUED ON 02/08/99 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9922 January 1999 | ALTER MEM AND ARTS 23/12/98 |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | AUDITOR'S RESIGNATION |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | ALTER MEM AND ARTS 27/11/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | COMPANY NAME CHANGED ELMLACE LIMITED CERTIFICATE ISSUED ON 28/02/95 |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/9421 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | ALTER MEM AND ARTS 19/09/94 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: G OFFICE CHANGED 23/09/94 120 EAST ROAD LONDON N1 6AA |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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