LEXHAM DEVELOPMENTS LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/01/158 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 15-23 ST PANCRAS WAY LONDON NW1 0PT |
| 26/01/1226 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/12/1014 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 16/02/0916 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/07/0611 July 2006 | FIRST GAZETTE |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 37 WARREN STREET LONDON W1T 6AD |
| 19/09/0319 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/12/0014 December 2000 | S366A DISP HOLDING AGM 28/11/00 |
| 14/12/0014 December 2000 | S386 DISP APP AUDS 28/11/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED RISESWIFT LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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