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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)
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
26 Apr 2002 AA Accounts for a small company made up to 31 December 2001
21 Dec 2001 363s Return made up to 20/12/01; full list of members
09 Jul 2001 288b Secretary resigned;director resigned
18 Jun 2001 288a New secretary appointed;new director appointed
05 Apr 2001 AA Accounts for a small company made up to 31 December 2000
13 Feb 2001 287 Registered office changed on 13/02/01 from: cartco house cartco yard victoria road diss norfolk IP22 4HZ
13 Feb 2001 363s Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 13/02/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2000 88(2)R Ad 20/12/99--------- £ si 999@1=999 £ ic 1/1000
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288b Director resigned
24 Aug 2000 288a New secretary appointed;new director appointed
24 Aug 2000 288a New director appointed
20 Dec 1999 NEWINC Incorporation