LEXHAM INSURANCE CONSULTANTS LIMITED

Company number 03897329

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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)
06 Apr 2010 CH03 Secretary's details changed for Mr Richard Kenneth Ironmonger on 19 March 2010
06 Apr 2010 CH01 Director's details changed for Mr Richard Kenneth Ironmonger on 19 March 2010
17 Mar 2010 AA Accounts for a small company made up to 31 December 2009
09 Mar 2010 AD01 Registered office address changed from Cartco House Cartco Yard Victoria Road Diss Norfolk IP22 4HZ on 9 March 2010
08 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
13 May 2009 AA Accounts for a small company made up to 31 December 2008
07 Jan 2009 363a Return made up to 15/12/08; full list of members
10 Jun 2008 AA Accounts for a small company made up to 31 December 2007
04 Feb 2008 363a Return made up to 15/12/07; full list of members
28 Jan 2008 288c Secretary's particulars changed;director's particulars changed
20 Aug 2007 AA Accounts for a small company made up to 31 December 2006
04 Jan 2007 363a Return made up to 15/12/06; full list of members
14 Dec 2006 88(2)R Ad 01/10/06--------- £ si 1000@1=1000 £ ic 2000/3000
31 May 2006 AA Accounts for a small company made up to 31 December 2005
15 Dec 2005 363a Return made up to 15/12/05; full list of members
09 Apr 2005 AA Accounts for a small company made up to 31 December 2004
22 Dec 2004 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2004 AA Accounts for a small company made up to 31 December 2003
30 Dec 2003 363s Return made up to 20/12/03; full list of members
19 Dec 2003 88(2)R Ad 01/10/03--------- £ si 1000@1=1000 £ ic 1000/2000
19 Dec 2003 123 Nc inc already adjusted 01/10/03
19 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 1000 b shares 01/10/03
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 AA Accounts for a small company made up to 31 December 2002
17 Jan 2003 363s Return made up to 20/12/02; full list of members