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EXECUTIVE CARRIAGE SERVICES LIMITED

Company number 03325703

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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)
05 Feb 2002 288a New director appointed
27 Jan 2002 288b Director resigned
27 Jan 2002 288a New secretary appointed
27 Jan 2002 288b Secretary resigned
30 Oct 2001 288a New director appointed
28 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
23 Oct 2001 288b Director resigned
10 Aug 2001 287 Registered office changed on 10/08/01 from: unit 7 nuralite ind.estate canal road, higham rochester kent ME3 7JA
25 Jul 2001 395 Particulars of mortgage/charge
13 Feb 2001 363s Return made up to 06/02/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 July 2000
14 Dec 2000 287 Registered office changed on 14/12/00 from: 50 hedley street maidstone kent ME14 5AD
07 Dec 2000 288a New secretary appointed
07 Dec 2000 288b Secretary resigned
28 Feb 2000 363s Return made up to 18/02/00; full list of members
11 Jan 2000 AA Full accounts made up to 31 July 1999
17 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/12/98
17 Apr 1999 363s Return made up to 28/02/99; no change of members
24 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 1998 AA Full accounts made up to 31 July 1998
25 Aug 1998 287 Registered office changed on 25/08/98 from: orchard house station road rainham kent ME8 7HW
16 Jul 1998 288a New secretary appointed