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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)
27 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
20 Nov 2000 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 Nov 1999 363s Return made up to 13/11/99; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1999 287 Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE
30 Dec 1998 287 Registered office changed on 30/12/98 from: 19 goodge street london wip 1FD
18 Nov 1998 363s Return made up to 13/11/98; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
01 Dec 1997 363s Return made up to 13/11/97; no change of members
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
19 Nov 1996 363s Return made up to 13/11/96; no change of members
05 Nov 1996 AA Accounts for a small company made up to 31 December 1995
15 Nov 1995 363s Return made up to 13/11/95; full list of members
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994
17 Oct 1995 287 Registered office changed on 17/10/95 from: 27 cockspur street london SW1Y 5BN
17 Nov 1994 363s Return made up to 13/11/94; no change of members
  • 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 DocumentReturn made up to 13/11/94; no change of members
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
29 Nov 1993 363s Return made up to 13/11/93; no change of members
  • 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 DocumentReturn made up to 13/11/93; no change of members
08 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
19 Nov 1992 363s Return made up to 13/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/92; full list of members
02 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
12 Mar 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
15 Nov 1991 363b Return made up to 13/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/91; no change of members