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THE EXECUTIVE CENTRE EDINBURGH (2000) LIMITED

Company number 02878901

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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)
09 Jan 2004 363s Return made up to 08/12/03; full list of members
24 Dec 2003 288b Director resigned
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 363s Return made up to 08/12/02; full list of members
13 Dec 2002 AA Total exemption full accounts made up to 31 March 2001
01 Dec 2002 AA Accounts for a small company made up to 31 March 2002
25 Nov 2002 288a New secretary appointed
04 Oct 2002 AUD Auditor's resignation
03 Oct 2002 288b Secretary resigned
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appnt. Of auditor 04/04/02
10 May 2002 AUD Auditor's resignation
28 Mar 2002 395 Particulars of mortgage/charge
28 Mar 2002 395 Particulars of mortgage/charge
29 Jan 2002 288a New director appointed
29 Jan 2002 363s Return made up to 08/12/01; full list of members
18 Dec 2001 AA Accounts made up to 31 December 2000
09 Oct 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288a New secretary appointed
14 Feb 2001 288a New secretary appointed
08 Jan 2001 363s Return made up to 08/12/00; full list of members
05 Dec 2000 CERTNM Company name changed birmingham executive centre limi ted\certificate issued on 06/12/00