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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)
27 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Jul 2005 363s Return made up to 29/05/05; full list of members
  • 363(287) ‐ Registered office changed on 02/07/05
01 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Aug 2004 363s Return made up to 29/05/04; full list of members
02 Aug 2004 288a New secretary appointed
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288b Director resigned
11 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
25 Jul 2003 363s Return made up to 29/05/03; full list of members
05 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
29 Jun 2002 363s Return made up to 29/05/02; full list of members
26 Jun 2002 288b Director resigned
26 Jun 2002 288b Director resigned
04 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
25 Jul 2001 363s Return made up to 29/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 AA Full accounts made up to 31 March 2000
13 Jun 2000 363s Return made up to 29/05/00; full list of members
06 Oct 1999 AA Accounts for a small company made up to 31 March 1999
23 Aug 1999 288a New secretary appointed
23 Aug 1999 288b Secretary resigned
10 Jun 1999 363s Return made up to 29/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1999 88(2)R Ad 08/02/99--------- £ si 9000@1=9000 £ ic 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/99--------- £ si 9000@1=9000 £ ic 1000/10000
11 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1999 123 £ nc 1000/10000 08/02/99
16 Sep 1998 88(2)R Ad 03/09/98--------- £ si 998@1=998 £ ic 2/1000