EXECUTIVE TIMESHARE LIMITED

Company number 03633314

Date	Type	Description	View / Download
01 Mar 2006	288b	Secretary resigned	(1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT	(1 page)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(1 page)
14 Oct 2005	363s	Return made up to 17/09/05; full list of members	(6 pages)
07 Oct 2004	363s	Return made up to 17/09/04; full list of members	(6 pages)
07 May 2004	AA	Accounts made up to 31 December 2003	(6 pages)
28 Nov 2003	363s	Return made up to 17/09/03; full list of members	(6 pages)
28 Nov 2003	363(288)	Director's particulars changed
01 Jul 2003	AA	Accounts made up to 31 December 2002	(6 pages)
24 Sep 2002	363s	Return made up to 17/09/02; full list of members	(6 pages)
06 Sep 2002	AA	Accounts made up to 31 December 2001	(5 pages)
27 Dec 2001	287	Registered office changed on 27/12/01 from: 73 queen square bristol BS1 4JP	(1 page)
19 Oct 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)
04 Oct 2001	288a	New secretary appointed	(2 pages)
04 Oct 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	AA	Accounts made up to 31 December 2000	(5 pages)
16 Nov 2000	363s	Return made up to 17/09/00; full list of members	(6 pages)
16 Nov 2000	363(288)	Director's particulars 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 Document
24 May 2000	AA	Accounts made up to 31 December 1999	(5 pages)
09 Dec 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)
23 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/09/98	(1 page)
23 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/09/98	(1 page)
23 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/09/98
23 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/09/98
23 Sep 1998	288b	Director resigned	(1 page)

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