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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)
22 Sep 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 363s Return made up to 08/12/99; full list of members
12 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
22 Oct 1999 288b Secretary resigned
22 Oct 1999 288a New secretary appointed
10 Dec 1998 363s Return made up to 08/12/98; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
10 Feb 1998 363s Return made up to 08/12/97; no change of members
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288b Secretary resigned;director resigned
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
29 Aug 1997 288a New secretary appointed;new director appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288b Secretary resigned;director resigned
28 Aug 1997 288b Director resigned
07 Jan 1997 363s Return made up to 08/12/96; full list of members
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
02 Feb 1996 363s Return made up to 08/12/95; no change of members
05 Oct 1995 AAMD Amended accounts made up to 31 December 1994
25 May 1995 AA Accounts made up to 31 December 1994
25 May 1995 287 Registered office changed on 25/05/95 from: 3,spencer parade northampton NN1 5AA
19 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions