THE EXECUTIVE CENTRE EDINBURGH LIMITED

Company number 02878911

Date	Type	Description	View / Download
04 Oct 2002	AUD	Auditor's resignation	(2 pages)
03 Oct 2002	288b	Secretary resigned	(1 page)
10 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Appt of auditor 04/04/02	(1 page)
10 May 2002	AUD	Auditor's resignation	(1 page)
03 Apr 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
28 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
15 Jan 2002	363s	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jun 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	363s	Return made up to 08/12/00; full list of members	(6 pages)
04 Jan 2000	363s	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(4 pages)
22 Oct 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	CERTNM	Company name changed hall green executive centre limi ted\certificate issued on 27/09/99	(2 pages)
22 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
10 Dec 1998	363s	Return made up to 08/12/98; no change of members	(4 pages)