LEXICON GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/08/129 August 2012 | DECLARATION OF SOLVENCY |
| 09/08/129 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/08/129 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 15 STANHOPE GATE LONDON W1K 1LN UNITED KINGDOM |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 1 PATERNOSTER SQUARE LONDON EC4M 7DX |
| 06/06/126 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW OLIVER / 01/06/2012 |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR ADAM BYNOE FRANKEL |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MISS JOANNA ELISABETH ALEXANDRA HELLEN |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FREELY |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MAGNUS |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBBALD |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CONNELL |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAMPTON |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LINDSEY CLARK |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OUTHWAITE |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WINTHER |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR READ GOMM |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SAMUEL HERBERT HAMPTON / 28/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP LINDSEY CLARK / 28/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR LAURENCE HENRY PHILIP MAGNUS / 28/04/2011 |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW OLIVER / 31/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HINGLEY |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | |
| 08/05/098 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: G OFFICE CHANGED 28/11/03 NO 1 CORNHILL LONDON EC3V 3ND |
| 06/05/036 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | S366A DISP HOLDING AGM 30/12/02 |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | � NC 10000/15000 04/07/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NC INC ALREADY ADJUSTED 04/07/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: G OFFICE CHANGED 11/09/00 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7BH |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED ALTUS GROUP LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 16/06/0016 June 2000 | � NC 1000/10000 12/06/ |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 KEMPSON HOUSE 35/37 CAMOMILE STREET LONDON EC3A 7AN |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: G OFFICE CHANGED 07/06/00 83 LEONARD STREET LONDON EC2A 4QS |
| 02/06/002 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED RETROLINK LIMITED CERTIFICATE ISSUED ON 31/05/00 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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