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CITY EXECUTIVE CONSULTANTS LIMITED

Company number 02956231

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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)
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Miles Nicholls on 1 August 2012
10 Sep 2012 CH01 Director's details changed for Lucy Sarah Taylor on 1 August 2012
04 Oct 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 5 August 2009 with full list of shareholders
20 Oct 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 05/08/08; full list of members
15 Jun 2009 288a Director appointed lucy sarah taylor
15 Jun 2009 288b Appointment terminated secretary catherine nicholls
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jul 2008 MEM/ARTS Memorandum and Articles of Association
07 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Authority to allot shares 22/12/2007
25 Mar 2008 288a Secretary appointed catherine georgina nicholls
18 Mar 2008 288a Director appointed miles sheldon nicholas
17 Mar 2008 288b Appointment terminated secretary susan cartwright
25 Sep 2007 363a Return made up to 05/08/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005