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EXECUTIVE NETWORK LEGAL LIMITED

Company number 03880111

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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)
21 Nov 2005 363a Return made up to 19/11/05; full list of members
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 288a New director appointed
16 May 2005 288b Secretary resigned
16 May 2005 288a New secretary appointed
20 Dec 2004 363s Return made up to 19/11/04; full list of members; amend
22 Nov 2004 363s Return made up to 19/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 288c Secretary's particulars changed
26 Feb 2004 395 Particulars of mortgage/charge
24 Nov 2003 88(2)R Ad 01/11/03--------- £ si 470@1
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 123 £ nc 1000/10000 31/10/03
14 Nov 2003 363s Return made up to 19/11/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 19/11/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 December 2001
29 Nov 2001 363s Return made up to 19/11/01; full list of members
25 Sep 2001 288b Secretary resigned
25 Sep 2001 288a New secretary appointed
20 Sep 2001 AA Full accounts made up to 31 December 2000
11 Jul 2001 288c Director's particulars changed
09 Jan 2001 363s Return made up to 19/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
24 Aug 2000 88(2)R Ad 04/01/00--------- £ si 999@1=999 £ ic 1/1000