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ELITE EXECUTIVES LIMITED

Company number 03999051

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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)
04 Jun 2015 TM01 Termination of appointment of Karen Starkey as a director on 25 January 2015
04 Jun 2015 AP01 Appointment of Karen Starkey as a director
04 Jun 2015 CH01 Director's details changed for Dr Neil Howdard Shaw on 1 May 2015
16 Dec 2014 AP01 Appointment of Karen Starkey as a director on 18 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Sep 2014 CH01 Director's details changed for Dr Neil Howard Shaw on 18 September 2014
12 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,872
23 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Oct 2013 CH01 Director's details changed for Mr Michael David Proctor on 4 October 2013
19 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Dr Neil Howard Shaw on 25 June 2012
29 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Michael David Proctor on 1 April 2011
20 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jun 2009 363a Return made up to 22/05/09; full list of members
22 Jun 2009 288c Director's change of particulars / anne summers / 01/05/2009
22 Jun 2009 288c Director's change of particulars / michael proctor / 20/05/2009
22 Jun 2009 288b Appointment terminated director elizabeth dobie
02 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
20 Jun 2008 363s Return made up to 22/05/08; full list of members
  • 363(288) ‐ Director's particulars changed