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EXECUTIVE CONNECTIONS LTD.

Company number 03042180

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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)
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
02 Jul 2005 395 Particulars of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Mar 2005 353 Location of register of members
17 Feb 2005 288a New secretary appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
21 Jan 2005 288b Secretary resigned
21 Jan 2005 287 Registered office changed on 21/01/05 from: 43 eagle street london WC1R 4AP
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 288b Secretary resigned
15 Apr 2004 288a New secretary appointed
07 Apr 2004 363s Return made up to 05/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jul 2003 288b Director resigned
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
02 Apr 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed