- Company Overview for EXECUTIVE COMMUNICATION CENTRES LIMITED (02392658)
- Filing history for EXECUTIVE COMMUNICATION CENTRES LIMITED (02392658)
- People for EXECUTIVE COMMUNICATION CENTRES LIMITED (02392658)
- Charges for EXECUTIVE COMMUNICATION CENTRES LIMITED (02392658)
- More for EXECUTIVE COMMUNICATION CENTRES LIMITED (02392658)
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 Nov 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
|
|
08 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
08 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
09 Dec 2014 | AA | Full accounts made up to 28 February 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
05 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratesy as a secretary on 1 September 2014 | |
04 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
06 Jan 2014 | CH01 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 | |
28 Nov 2013 | AA | Accounts made up to 28 February 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
06 Dec 2012 | AA | Accounts made up to 29 February 2012 | |
23 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
20 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 29 February 2012 | |
18 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
07 Apr 2011 | AA | Accounts made up to 31 December 2010 | |
11 Mar 2011 | AP03 | Appointment of Helen Maria Ratesy as a secretary | |
03 Feb 2011 | TM02 | Termination of appointment of Stephen Lanes as a secretary | |
18 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
28 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
05 Nov 2009 | AA | Accounts made up to 31 December 2008 | |
08 Oct 2009 | AUD | Auditor's resignation | |
16 Sep 2009 | AUD | Auditor's resignation | |
17 Apr 2009 | AA | Accounts made up to 31 December 2007 |