EXECUTIVE GROUP LIMITED

Company number 02562687

Date	Type	Description	View / Download
29 Nov 2004	288c	Director's particulars changed	(1 page)
29 Nov 2004	288c	Director's particulars changed	(1 page)
19 Oct 2004	AA	Full accounts made up to 3 April 2004	(23 pages)
20 Aug 2004	288b	Director resigned	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA	(1 page)
13 Feb 2004	363a	Return made up to 27/11/03; full list of members	(7 pages)
13 Feb 2004	363(353)	Location of register of members address changed
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Feb 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
26 Jan 2004	288c	Director's particulars changed	(1 page)
06 Jan 2004	AA	Full accounts made up to 5 October 2003	(21 pages)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 2003	288c	Director's particulars changed	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Secretary resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288a	New secretary appointed	(2 pages)
24 Nov 2003	288a	New director appointed	(3 pages)
24 Nov 2003	288a	New director appointed	(4 pages)
24 Nov 2003	288a	New director appointed	(5 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: marlow house 143-145 larkhall lane london SW4 6RG	(1 page)
05 Aug 2003	AA	Full accounts made up to 6 October 2002	(18 pages)