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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)
23 May 1999 AA Accounts for a small company made up to 31 December 1998
04 Jan 1999 363a Return made up to 18/11/98; no change of members
18 Sep 1998 AA Accounts for a small company made up to 31 December 1997
05 Jan 1998 363a Return made up to 18/11/97; full list of members
12 Nov 1997 287 Registered office changed on 12/11/97 from: pendragon house caxton place pentwyn cardiff CF2 7XE
03 Oct 1997 288a New secretary appointed
03 Oct 1997 287 Registered office changed on 03/10/97 from: 51 walton street london SW3 2HT
29 Sep 1997 288b Secretary resigned;director resigned
15 Sep 1997 CERTNM Company name changed the development and assessment p artnership LIMITED\certificate issued on 16/09/97
11 Sep 1997 288a New secretary appointed
06 May 1997 CERTNM Company name changed the teamwork partnership LIMITED\certificate issued on 06/05/97
01 May 1997 288b Director resigned
01 May 1997 288a New director appointed
17 Feb 1997 288a New director appointed
06 Feb 1997 288a New secretary appointed;new director appointed
06 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
15 Jan 1997 288b Director resigned
15 Jan 1997 288b Secretary resigned
15 Jan 1997 287 Registered office changed on 15/01/97 from: 18 the steyne bognor regis sussex PO21 1TP
10 Jan 1997 123 Nc inc already adjusted 31/12/96
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1997 CERTNM Company name changed winterholt LIMITED\certificate issued on 09/01/97
18 Nov 1996 NEWINC Incorporation