- Company Overview for THE EXECUTIVE PARTNERSHIP LIMITED (03279549)
- Filing history for THE EXECUTIVE PARTNERSHIP LIMITED (03279549)
- People for THE EXECUTIVE PARTNERSHIP LIMITED (03279549)
- Charges for THE EXECUTIVE PARTNERSHIP LIMITED (03279549)
- More for THE EXECUTIVE PARTNERSHIP LIMITED (03279549)
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) |
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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
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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 |