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EXECUTIVE HEALTHCARE SERVICES LIMITED

Company number 01741260

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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)
14 Jan 2005 363a Return made up to 31/12/04; full list of members
22 Dec 2004 288c Director's particulars changed
29 Nov 2004 288c Director's particulars changed
29 Nov 2004 288c Director's particulars changed
20 Aug 2004 288b Director resigned
25 May 2004 288c Director's particulars changed
06 Apr 2004 287 Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
27 Jan 2004 363a Return made up to 31/12/03; full list of members
27 Jan 2004 363(353) Location of register of members address changed
06 Jan 2004 AA Accounts made up to 28 February 2003
16 Dec 2003 288c Director's particulars changed
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288b Director resigned
24 Nov 2003 288a New secretary appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 287 Registered office changed on 24/11/03 from: marlow house 143-145 larkhall lane london SW4 6RG
23 Dec 2002 363s Return made up to 31/12/02; full list of members
17 Oct 2002 AA Accounts made up to 28 February 2002
17 Oct 2002 AUD Auditor's resignation
17 Oct 2002 288b Secretary resigned
17 Oct 2002 287 Registered office changed on 17/10/02 from: wollastons brierly place new london road chelmsford essex CM2 0AP