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EXECUTIVE CONTRACTORS LIMITED

Company number 03205980

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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)
19 Jun 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Jun 2000 288b Director resigned
14 Jun 2000 363s Return made up to 31/05/00; full list of members
14 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Jun 1999 363s Return made up to 31/05/99; full list of members
27 Aug 1998 AA Full accounts made up to 31 March 1998
26 Jul 1998 363s Return made up to 31/05/98; full list of members
05 May 1998 225 Accounting reference date shortened from 05/04/98 to 31/03/98
27 Oct 1997 AA Accounts made up to 5 April 1997
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1997 288c Director's particulars changed
27 Jun 1997 363s Return made up to 31/05/97; full list of members
15 Apr 1997 288a New secretary appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288b Director resigned
10 Sep 1996 287 Registered office changed on 10/09/96 from: 7 pabfields basildon essex SS15 6QF
23 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 05/04/97
15 Jul 1996 288 New director appointed
15 Jul 1996 88(2)R Ad 08/07/96--------- £ si 100@1=100 £ ic 2/102
15 Jul 1996 288 New secretary appointed;new director appointed
15 Jul 1996 287 Registered office changed on 15/07/96 from: 7 panfields laindon basildon essex SS15 6QF
11 Jul 1996 288 Secretary resigned
11 Jul 1996 288 Director resigned