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EXECAIR LIMITED

Company number 03205078

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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)
20 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Gene Hedley Willson on 28 May 2011
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Dec 2010 AP01 Appointment of Mr Robin Platts as a director
08 Dec 2010 AP03 Appointment of Mr Stefan Paul Payne as a secretary
08 Dec 2010 TM02 Termination of appointment of Darren Macclinton as a secretary
08 Dec 2010 TM01 Termination of appointment of Darren Macclinton as a director
07 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Darren Macclinton on 29 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 29/05/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 29/05/08; full list of members
26 Aug 2008 288b Appointment terminated secretary john milroy
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 363s Return made up to 29/05/07; full list of members
25 Jan 2007 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 288a New secretary appointed;new director appointed
06 Sep 2006 287 Registered office changed on 06/09/06 from: enterprise house stanstead airport stanstead essex CM24 1RN