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EXECUTIVE PROPERTIES SERVICES LIMITED

Company number 03389316

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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)
15 Dec 2006 288c Director's particulars changed
10 Jul 2006 363a Return made up to 19/06/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 363s Return made up to 19/06/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Oct 2004 363s Return made up to 19/06/04; full list of members
15 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Jul 2003 363s Return made up to 19/06/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Jun 2002 363s Return made up to 19/06/02; full list of members
24 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(287) ‐ Registered office changed on 19/07/01
19 Jul 2001 287 Registered office changed on 19/07/01 from: 13 windsor place cardiff south glamorgan CF10 3BY
05 Feb 2001 AA
26 Oct 2000 363s Return made up to 19/06/00; full list of members
26 May 2000 395 Particulars of mortgage/charge
21 Jan 2000 AA Full accounts made up to 31 March 1999
26 Jul 1999 363s Return made up to 19/06/99; no change of members
  • 363(287) ‐ Registered office changed on 26/07/99
21 Jan 1999 AA Accounts made up to 31 March 1998
24 Jul 1998 88(2)R Ad 02/04/98--------- £ si 105000@1
24 Jul 1998 363s Return made up to 19/06/98; full list of members
16 Jun 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
12 Oct 1997 288a New director appointed
29 Jul 1997 288b Director resigned