LEXARA LTD
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O KEYSTONE LAW 53 DAVIES STREET LONDON W1K 5JH UNITED KINGDOM |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/08/1125 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTT |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARK BUTT |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANSOM |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 60 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG |
| 27/10/0927 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | NC INC ALREADY ADJUSTED 27/02/09 |
| 06/03/096 March 2009 | GBP NC 50000/116667 27/02/2009 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 8 FAIRACRE, WOOLTON HILL NEWBURY BERKSHIRE RG20 9UF |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/081 October 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | S-DIV 01/02/08 |
| 21/02/0821 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0821 February 2008 | SUBDIVISION 01/02/08 |
| 21/02/0821 February 2008 | S386 DISP APP AUDS 01/02/08 |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | � NC 10000/50000 01/02/ |
| 20/02/0820 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0820 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/02/0820 February 2008 | NC INC ALREADY ADJUSTED 01/02/08 |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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