- Company Overview for EXECUTEK LIMITED (03623169)
- Filing history for EXECUTEK LIMITED (03623169)
- People for EXECUTEK LIMITED (03623169)
- More for EXECUTEK LIMITED (03623169)
| 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) |
|---|---|---|---|
| 21 Sep 2006 | 363a | Return made up to 28/08/06; full list of members | |
| 23 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 22 May 2006 | 287 | Registered office changed on 22/05/06 from: 24 the riddings canley gardens coventry CV5 6AU | |
| 07 Sep 2005 | 363s | Return made up to 28/08/05; full list of members | |
| 07 Sep 2005 | 363(288) |
Director's particulars changed
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| 07 Sep 2005 | 288a | New director appointed | |
| 07 Sep 2005 | 288b | Director resigned | |
| 15 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 13 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 22 Sep 2004 | 363s | Return made up to 28/08/04; full list of members | |
| 14 Sep 2004 | 288b | Secretary resigned;director resigned | |
| 14 Sep 2004 | 288a | New secretary appointed | |
| 14 Sep 2004 | 288a | New director appointed | |
| 30 Sep 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 25 Sep 2003 | 363s | Return made up to 28/08/03; full list of members | |
| 17 Sep 2002 | 363s | Return made up to 28/08/02; full list of members | |
| 26 Jun 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 12 Sep 2001 | 363s | Return made up to 28/08/01; full list of members | |
| 12 Sep 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 06 Jul 2001 | AA | Partial exemption accounts made up to 31 December 2000 | |
| 08 Sep 2000 | 363s | Return made up to 28/08/00; full list of members | |
| 04 Jul 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 13 Sep 1999 | 363s | Return made up to 28/08/99; full list of members | |
| 29 Sep 1998 | 287 | Registered office changed on 29/09/98 from: 14 the riddings canley gardens coventry west midlands CV5 6AU | |
| 29 Sep 1998 | 88(2)R | Ad 21/09/98--------- £ si 98@1=98 £ ic 2/100 |