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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)
09 May 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
06 Nov 2002 363s Return made up to 09/11/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Aug 2002 288b Secretary resigned
08 Aug 2002 288a New secretary appointed
08 Jan 2002 AA Accounts for a dormant company made up to 31 January 2001
06 Nov 2001 363s Return made up to 09/11/01; full list of members
20 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
15 Nov 1999 363s Return made up to 09/11/99; full list of members
05 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
10 Nov 1998 363s Return made up to 09/11/98; no change of members
07 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
05 Nov 1997 363s Return made up to 09/11/97; no change of members
06 Aug 1997 AA Accounts for a dormant company made up to 31 January 1997
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1997 287 Registered office changed on 17/04/97 from: springfield house 99 101 crossbrook street waltham cross hertfordshire EN8 8JR
28 Nov 1996 363s Return made up to 09/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/96
15 Dec 1995 224 Accounting reference date notified as 31/01
28 Nov 1995 288 New secretary appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 Secretary resigned
28 Nov 1995 288 Director resigned
15 Nov 1995 287 Registered office changed on 15/11/95 from: 788/790 finchley road london NW11 7UR