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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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