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EXECUTIVE PRESENTATION LIMITED

Company number 02678181

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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)
22 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 07/01/09; full list of members
13 Nov 2008 363a Return made up to 07/01/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 07/01/07; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 07/01/06; full list of members
12 Jan 2006 288c Director's particulars changed
12 Jan 2006 288c Secretary's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 07/01/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 07/01/04; full list of members
21 Aug 2003 88(2)R Ad 28/07/03--------- £ si 98@1=98 £ ic 2/100
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288a New secretary appointed
21 Aug 2003 287 Registered office changed on 21/08/03 from: 1 colnebridge close market squar staines middlesex TW18 4RZ
20 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Feb 2003 287 Registered office changed on 21/02/03 from: khanbhai house 4 cresswell corner anchor hill, knaphill woking, surrey GU21 2JD
21 Feb 2003 363s Return made up to 16/01/03; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Mar 2002 363s Return made up to 16/01/02; full list of members
21 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors