EXECUTIVE HOLDINGS LIMITED

Company number 03288769

Date	Type	Description	View / Download
16 Dec 2003	288c	Secretary's particulars changed	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288a	New secretary appointed	(2 pages)
24 Nov 2003	288a	New director appointed	(3 pages)
24 Nov 2003	288a	New director appointed	(4 pages)
24 Nov 2003	288a	New director appointed	(5 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: marlow house 143-145 larkhall lane london SW4 6RG	(1 page)
10 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 04/11/03	(2 pages)
10 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 04/11/03	(2 pages)
07 Aug 2003	AA	Group of companies' accounts made up to 6 October 2002	(23 pages)
20 Mar 2003	288b	Director resigned	(1 page)
06 Dec 2002	363s	Return made up to 06/12/02; full list of members	(10 pages)
06 Dec 2002	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 24 February 2002	(22 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	287	Registered office changed on 17/10/02 from: wollastons brierly place new london road chelmsford essex CM2 0AP	(1 page)
17 Oct 2002	AUD	Auditor's resignation	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
11 Feb 2002	363s	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
24 Jan 2002	AA	Group of companies' accounts made up to 25 February 2001	(24 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document