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THE EXECUTIVE NETWORK (UK) LIMITED

Company number 03980014

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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)
28 Feb 2003 287 Registered office changed on 28/02/03 from: weir bank bray on the thames maidenhead berkshire SL6 2EH
25 Feb 2003 4.31 Appointment of a liquidator
18 Feb 2003 COCOMP Order of court to wind up
07 Feb 2003 COCOMP Order of court to wind up
13 Aug 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2001 288b Secretary resigned
24 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jul 2001 AA Accounts for a dormant company made up to 30 April 2001
14 Jun 2001 288c Director's particulars changed
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New secretary appointed
08 Jun 2001 288a New director appointed
23 May 2001 287 Registered office changed on 23/05/01 from: 140 frodingham road scunthorpe north lincolnshire DN15 7NJ
23 May 2001 288a New secretary appointed
23 May 2001 288a New director appointed
23 May 2001 288b Secretary resigned
23 May 2001 288b Director resigned
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
10 May 2001 287 Registered office changed on 10/05/01 from: 1 whitehall quay leeds west yorkshire LS1 4HR
10 May 2001 288a New secretary appointed
10 May 2001 288a New director appointed
10 May 2001 288c Director's particulars changed
31 May 2000 287 Registered office changed on 31/05/00 from: 2 tom wood ash lane upton pontefract west yorkshire WF9 1HB