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LXB PROPERTIES (THETFORD) LIMITED

Company number 04825182

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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 Sep 2005 363a Return made up to 08/07/05; full list of members
20 Jul 2005 88(2)R Ad 29/06/05--------- £ si 1@1=1 £ ic 1/2
11 Jul 2005 155(6)a Declaration of assistance for shares acquisition
11 Jul 2005 MA Memorandum and Articles of Association
11 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 288a New director appointed
14 Apr 2005 288b Director resigned
28 Jul 2004 363s Return made up to 08/07/04; full list of members
17 Apr 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
24 Mar 2004 395 Particulars of mortgage/charge
08 Jan 2004 287 Registered office changed on 08/01/04 from: 1 mitchell lane bristol BS1 6BU
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New secretary appointed
08 Jan 2004 MA Memorandum and Articles of Association
22 Dec 2003 CERTNM Company name changed dreamcherry LIMITED\certificate issued on 22/12/03
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Secretary resigned
08 Jul 2003 NEWINC Incorporation