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EXEC-APPOINTMENTS LTD

Company number 04010964

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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)
16 Mar 2007 288a New director appointed
01 Aug 2006 AA Accounts for a small company made up to 31 December 2005
15 Jun 2006 363a Return made up to 08/06/06; full list of members
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
13 Jan 2006 287 Registered office changed on 13/01/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jun 2005 288b Director resigned
14 Jun 2005 363s Return made up to 08/06/05; full list of members
16 May 2005 288b Director resigned
20 Jul 2004 363s Return made up to 08/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Oct 2003 MEM/ARTS Memorandum and Articles of Association
18 Oct 2003 88(2)R Ad 28/08/03--------- £ si 98@1=98 £ ic 2/100
18 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Jun 2002 363s Return made up to 08/06/02; full list of members
17 Jan 2002 288a New director appointed
27 Dec 2001 287 Registered office changed on 27/12/01 from: 73 queen square bristol avon BS1 4JP
19 Dec 2001 288a New director appointed
19 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 08/06/01; full list of members