SADDLER-KINGSBURY LIMITED

Company number 04099114

Date	Type	Description	View / Download
11 Aug 2005	AA	Accounts made up to 31 October 2004	(1 page)
22 Apr 2005	CERTNM	Company name changed exectech LIMITED\certificate issued on 22/04/05	(2 pages)
16 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
02 Sep 2004	AA	Accounts made up to 31 October 2003	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN	(1 page)
03 Dec 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
02 Sep 2003	AA	Accounts made up to 31 October 2002	(1 page)
07 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
26 Sep 2002	AA	Accounts made up to 31 October 2001	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
04 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288b	Secretary resigned	(1 page)
31 Oct 2000	NEWINC	Incorporation	(20 pages)

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