LEXICON RELOCATION LTD

Company number 04363362

Date	Type	Description	View / Download
04 Jul 2012	TM02	Termination of appointment of Adrian Gill as a secretary	(1 page)
07 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
07 Feb 2012	TM01	Termination of appointment of Francis Rose as a director	(1 page)
07 Feb 2012	CH03	Secretary's details changed for Mr Adrian Stuart Gill on 1 December 2011	(1 page)
29 Sep 2011	AD01	Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 8GN on 29 September 2011	(1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
16 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(6 pages)
16 Feb 2011	CH01	Director's details changed for Mr Reginald Stephen Shipperley on 30 January 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for David Christopher Livesey on 30 January 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Mr Adrian Stuart Gill on 30 January 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for John Francis Carolan on 30 January 2011	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
19 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
19 Feb 2010	CH01	Director's details changed for Francis Timothy Charles Mclellan Rose on 19 February 2010	(2 pages)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Mar 2009	363a	Return made up to 30/01/09; full list of members	(5 pages)
17 Mar 2009	288c	Director and secretary's change of particulars / adrian gill / 20/08/2008	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Feb 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
27 Feb 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
25 May 2006	288a	New director appointed	(2 pages)
15 Feb 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)