EXECAIR (EAST MIDLANDS) LIMITED

Company number 03049696

Date	Type	Description	View / Download
06 Jul 2009	288b	Appointment terminated director david best	(1 page)
06 Jul 2009	288a	Director appointed mr mark johnstone	(1 page)
03 Jul 2009	288a	Secretary appointed ms rachel baker	(1 page)
03 Jul 2009	288a	Director appointed ms rachel baker	(1 page)
13 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
28 Aug 2008	288b	Appointment terminated director alexander macdonald	(1 page)
28 Aug 2008	288a	Director appointed gareth hall	(1 page)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
18 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 7TH floor 20 balderton street london W1K 6TL	(1 page)
28 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
18 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
20 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
20 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
19 Dec 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
10 Mar 2005	288b	Director resigned	(1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: hangar 63 percival way london luton airport luton bedfordshire LU2 9NT	(1 page)
07 Feb 2005	288b	Secretary resigned	(1 page)
07 Feb 2005	288a	New secretary appointed	(1 page)
04 Feb 2005	363a	Return made up to 04/01/05; full list of members	(6 pages)
04 Feb 2005	287	Registered office changed on 04/02/05 from: 34 ely place london EC1N 6TD	(1 page)