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THE EXECUTIVE PARTNERSHIP LIMITED

Company number 03279549

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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)
13 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Jan 2004 363a Return made up to 18/11/03; no change of members
24 Jun 2003 288b Director resigned
24 Jun 2003 AA Accounts for a small company made up to 30 September 2002
11 Nov 2002 363a Return made up to 18/11/02; no change of members
26 Jul 2002 AA Accounts for a small company made up to 30 September 2001
27 Feb 2002 288a New director appointed
26 Feb 2002 363a Return made up to 18/11/01; full list of members; amend
26 Feb 2002 88(3) Particulars of contract relating to shares
26 Feb 2002 88(2)R Ad 19/04/01--------- £ si 125@1
26 Feb 2002 88(3) Particulars of contract relating to shares
26 Feb 2002 88(2)R Ad 18/04/01--------- £ si 873@1
26 Feb 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £873 18/04/01
30 Jan 2002 287 Registered office changed on 30/01/02 from: henry james leeke house 3 links court links business park cardiff south glamorgan CF3 0LT
07 Nov 2001 363a Return made up to 18/11/01; no change of members
23 Aug 2001 288b Director resigned
13 Jul 2001 AA Accounts for a small company made up to 30 September 2000
05 Jul 2001 288a New director appointed
19 Feb 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00
20 Nov 2000 363a Return made up to 18/11/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 287 Registered office changed on 06/01/00 from: the old rectory church lane new inn pontypool gwent NP4 0TS
08 Dec 1999 395 Particulars of mortgage/charge
24 Nov 1999 363a Return made up to 18/11/99; no change of members
06 Sep 1999 395 Particulars of mortgage/charge