EXECUTIVE RELOCATION SERVICES LIMITED

Company number 03368809

Date	Type	Description	View / Download
27 May 2010	AD01	Registered office address changed from Team Relocations Drury Way London NW10 0JN on 27 May 2010	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Timothy Paul Romer on 2 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Yogesh Mehta on 2 October 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Mr Yogesh Mehta on 2 October 2009	(1 page)
11 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(3 pages)
12 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
12 May 2009	190	Location of debenture register	(1 page)
12 May 2009	353	Location of register of members	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from drury way london NW10 0JN	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2007	(3 pages)
12 Sep 2008	288b	Appointment terminated director frank grace	(1 page)
12 Sep 2008	288a	Director appointed timothy paul romer	(2 pages)
11 Aug 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	(1 page)
25 Jun 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
10 Aug 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
20 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	(7 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: 1 laxcon close drury way london NW10 0JN	(1 page)
23 Jun 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
15 Jun 2006	AA	Full accounts made up to 30 June 2005	(9 pages)
23 Sep 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
08 Jun 2005	363s	Return made up to 09/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Secretary's particulars changed	(7 pages)
05 May 2005	288a	New secretary appointed	(2 pages)
05 May 2005	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2004	363s	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 363(288) ‐ Director's particulars changed	(7 pages)