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EXECUTIVE WORD PERFECT LIMITED

Company number 01463559

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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)
11 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Mr John Christopher Wills on 30 November 2009
11 Dec 2009 CH01 Director's details changed for Angeline Waldron on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Peter John Stevens on 11 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 13/11/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 13/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 13/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363a Return made up to 13/11/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 13/11/04; full list of members
23 Nov 2004 287 Registered office changed on 23/11/04 from: carless stebbings and co fifth floor hope house 45 great peter street london SW1P 3LT
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Dec 2003 363s Return made up to 13/11/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Nov 2002 363s Return made up to 13/11/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Dec 2001 288b Secretary resigned;director resigned
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New secretary appointed
17 Dec 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned