- Company Overview for EXECU SPECS LIMITED (04440217)
- Filing history for EXECU SPECS LIMITED (04440217)
- People for EXECU SPECS LIMITED (04440217)
- More for EXECU SPECS LIMITED (04440217)
| 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) |
|---|---|---|---|
| 01 Jul 2011 | AD01 | Registered office address changed from Broadway House Tothill Street London SW1H 9NQ on 1 July 2011 | |
| 23 May 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 23 Aug 2010 | CH04 | Secretary's details changed for Heritage Capital Management Limited on 16 May 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Bryan John Dowley on 16 May 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Glenn Scott Barclay on 16 May 2010 | |
| 18 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 30 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 19 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 19 Feb 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 23 Jul 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 09 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 18 Jun 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 18 Jun 2007 | 288c | Secretary's particulars changed | |
| 18 Jun 2007 | 190 | Location of debenture register | |
| 18 Jun 2007 | 353 | Location of register of members | |
| 18 Jun 2007 | 287 | Registered office changed on 18/06/07 from: 40 broadway london SW1H 0BT | |
| 03 Oct 2006 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 22 May 2006 | 363a | Return made up to 16/05/06; full list of members | |
| 18 Apr 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 18 May 2005 | 363s | Return made up to 16/05/05; full list of members | |
| 13 Aug 2004 | AA | Accounts for a dormant company made up to 30 June 2004 | |
| 25 May 2004 | 363s | Return made up to 16/05/04; full list of members | |
| 10 Nov 2003 | AA | Accounts for a dormant company made up to 30 June 2003 | |
| 21 May 2003 | 363s | Return made up to 16/05/03; full list of members |