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LEX VEHICLE FINANCE LIMITED

Company number 01992734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2009 288a Director appointed richard francis
08 May 2009 288a Director appointed nigel cleator stead
21 Apr 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 288b Appointment terminated director lindsay town
06 Apr 2009 288b Appointment terminated director jonathan walden
16 Feb 2009 363a Return made up to 12/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 12/02/08; full list of members
04 Feb 2008 288b Director resigned
04 Oct 2007 AA Full accounts made up to 31 December 2006
03 May 2007 AA Full accounts made up to 31 December 2005
25 Apr 2007 287 Registered office changed on 25/04/07 from: lex house, 17 connaught place, london, W2 2EL
01 Mar 2007 363a Return made up to 12/02/07; full list of members
13 Feb 2007 288a New director appointed
17 Jan 2007 288c Director's particulars changed
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 353 Location of register of members
03 Jul 2006 288a New director appointed
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed