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EXECVIEW LIMITED

Company number 05003903

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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)
27 Jun 2011 AP01 Appointment of Director Mark Wells as a director
24 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Jun 2011 TM01 Termination of appointment of Martin Blair as a director
22 Feb 2011 AR01 Annual return made up to 29 December 2010. List of shareholders has changed
12 Jan 2011 CH01 Director's details changed for Mr Stephen Derek Randall on 1 January 2011
12 Jan 2011 CH01 Director's details changed for Mrs Jane Alison Randall on 1 January 2011
13 Dec 2010 AD01 Registered office address changed from , the Clock House, 140 London Road, Guildford, Surrey, GU1 1UW on 13 December 2010
07 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Sep 2010 TM01 Termination of appointment of Peter Chase as a director
04 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 125.8064
01 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Peter John Chase on 1 February 2010
18 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Jun 2009 288a Director appointed peter chase
23 Jun 2009 288a Director appointed martin blair
22 Jan 2009 122 S-div
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 363a Return made up to 29/12/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
21 Jan 2008 363a Return made up to 29/12/07; full list of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: ludwell house, 2 guildford street, chertsey, surrey KT16 9BQ
27 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Jan 2007 363a Return made up to 29/12/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006