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EXECUTIVE RETAIL LIMITED

Company number 03124352

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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)
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 150
16 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Nigel Graham Giles on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Colin Ian Eccleshall on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 09/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 09/11/07; full list of members
21 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 363a Return made up to 09/11/06; full list of members
10 Jan 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Aug 2006 288a New director appointed
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288a New director appointed
09 Nov 2005 363a Return made up to 09/11/05; full list of members
24 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
06 Dec 2003 363s Return made up to 09/11/03; full list of members
09 May 2003 AA Accounts for a dormant company made up to 31 January 2003