EXECUTIVE TIMESHARE LIMITED

Company number 03633314

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2010	AD01	Registered office address changed from 26-28 Great Portland Street London W1W 8QT on 21 April 2010	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Oct 2009	TM01	Termination of appointment of Henry Morris as a director	(1 page)
13 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(3 pages)
12 Mar 2009	AA	Accounts made up to 31 December 2008	(2 pages)
04 Mar 2009	AA	Accounts made up to 31 December 2007	(2 pages)
04 Mar 2009	363a	Return made up to 17/09/08; full list of members	(3 pages)
04 Mar 2009	288a	Secretary appointed mr gary belchem	(1 page)
04 Mar 2009	288b	Appointment Terminated Secretary michael wood	(1 page)
09 May 2008	363a	Return made up to 17/09/07; full list of members	(3 pages)
17 May 2007	AA	Accounts made up to 31 December 2006	(2 pages)
23 Nov 2006	288a	New secretary appointed	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 8-9 brock street bath BA1 2LN	(1 page)
23 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Sep 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
16 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)
09 Mar 2006	288a	New secretary appointed	(2 pages)

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