- Company Overview for EXECUTIVE HEALTHCARE SERVICES LIMITED (01741260)
- Filing history for EXECUTIVE HEALTHCARE SERVICES LIMITED (01741260)
- People for EXECUTIVE HEALTHCARE SERVICES LIMITED (01741260)
- Charges for EXECUTIVE HEALTHCARE SERVICES LIMITED (01741260)
- More for EXECUTIVE HEALTHCARE SERVICES LIMITED (01741260)
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) |
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17 Oct 2002 | 288a | New secretary appointed | |
26 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
26 Jan 2002 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
26 Jan 2002 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
02 Jan 2002 | AA | Accounts made up to 28 February 2001 | |
23 Mar 2001 | 288a | New secretary appointed | |
23 Mar 2001 | 288b | Secretary resigned | |
23 Mar 2001 | 287 | Registered office changed on 23/03/01 from: 372 wandsworth road london SW8 4TE | |
06 Feb 2001 | 363s | Return made up to 31/12/00; full list of members | |
06 Feb 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
03 Jan 2001 | AA | Accounts made up to 28 February 2000 | |
24 Oct 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Mar 2000 | 363s | Return made up to 31/12/99; full list of members | |
12 Jan 2000 | 225 | Accounting reference date extended from 01/01/00 to 28/02/00 | |
03 Nov 1999 | RESOLUTIONS |
Resolutions
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03 Nov 1999 | AA | Accounts made up to 3 January 1999 | |
23 Aug 1999 | 288a | New secretary appointed;new director appointed | |
23 Aug 1999 | 288b | Secretary resigned | |
23 Aug 1999 | 288b | Director resigned | |
23 Aug 1999 | 288b | Director resigned | |
25 Feb 1999 | 363s | Return made up to 31/12/98; full list of members | |
28 May 1998 | AA | Full accounts made up to 4 January 1998 | |
09 Jan 1998 | 363s | Return made up to 31/12/97; full list of members | |
17 Sep 1997 | 288b | Director resigned | |
29 Jun 1997 | AA | Full accounts made up to 5 January 1997 |