EXECUZEN LIMITED

Company number 03777278

Date	Type	Description	View / Download
09 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
08 Jun 2005	363s	Return made up to 26/05/05; full list of members	(6 pages)
11 Mar 2005	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
21 Jul 2004	363s	Return made up to 26/05/04; full list of members	(6 pages)
10 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
17 May 2003	363s	Return made up to 26/05/03; full list of members	(6 pages)
31 May 2002	363s	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 May 2002	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
14 Jan 2002	225	Accounting reference date shortened from 31/05/01 to 30/04/01	(1 page)
04 Jun 2001	363s	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01	(6 pages)
23 Aug 2000	88(2)R	Ad 28/06/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Jul 2000	363s	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 May 2000	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
25 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 May 2000	123	Nc inc already adjusted 18/05/00	(1 page)
25 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
28 May 1999	287	Registered office changed on 28/05/99 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
28 May 1999	288b	Secretary resigned	(1 page)
28 May 1999	288a	New secretary appointed	(2 pages)
28 May 1999	288b	Director resigned	(1 page)
26 May 1999	NEWINC	Incorporation	(14 pages)