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EXECUTIVE HOLDINGS LIMITED

Company number 03288769

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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)
11 Aug 2010 AA Full accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Jeffrey Paul Flanagan on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Neville Roger Goodman on 3 November 2009
08 Sep 2009 AA Full accounts made up to 31 March 2009
04 Dec 2008 363a Return made up to 01/12/08; full list of members
23 Sep 2008 AA Full accounts made up to 31 March 2008
04 Dec 2007 363a Return made up to 01/12/07; full list of members
23 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007
26 Sep 2007 288b Director resigned
29 Aug 2007 288a New director appointed
05 Apr 2007 288b Director resigned
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
12 Dec 2006 363a Return made up to 01/12/06; full list of members
10 Oct 2006 AA Full accounts made up to 2 April 2006
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
30 May 2006 288a New director appointed
10 Jan 2006 363a Return made up to 01/12/05; full list of members
10 Jan 2006 353 Location of register of members