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EXECUTIVE MOTOR GROUP LIMITED

Company number 01110637

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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)
15 Aug 1995 288 New director appointed
26 Jun 1995 CERTNM Company name changed executive motors (st. Albans) li mited\certificate issued on 27/06/95
11 Apr 1995 288 Director resigned
21 Mar 1995 AA Full accounts made up to 31 May 1994
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
08 Oct 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
22 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1994 363s Return made up to 14/07/94; full list of members
  • 363(288) ‐ Secretary resigned
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05 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1993 AA Full accounts made up to 31 May 1993
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12 Nov 1993 288 Director resigned
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06 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1993 363s Return made up to 14/07/93; no change of members
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Request DocumentReturn made up to 14/07/93; no change of members
12 Feb 1993 AA Full accounts made up to 31 May 1992
25 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1992 363b Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members
11 Jun 1992 288 Director resigned
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07 Feb 1992 AA Full accounts made up to 31 December 1990
07 Feb 1992 AA Full accounts made up to 31 May 1991
28 Jul 1991 363b Return made up to 14/07/91; full list of members
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27 Apr 1991 225(1) Accounting reference date shortened from 31/12 to 31/05
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Request DocumentAccounting reference date shortened from 31/12 to 31/05