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CHAPTER 1 EXECUTIVE SEARCH LIMITED

Company number 04464508

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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)
11 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 7,280
12 Jun 2014 AD01 Registered office address changed from 2Nd Floor Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA on 12 June 2014
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Jane Warner on 19 June 2012
19 Jan 2012 CH01 Director's details changed for Richard John Casey on 19 January 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Jane Warner on 19 June 2010
16 Jul 2010 CH01 Director's details changed for Richard John Casey on 19 June 2010
02 Feb 2010 AD01 Registered office address changed from Devonshore House 60 Goswell Road London EC1M 7AD on 2 February 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2010 AA01 Previous accounting period shortened from 31 July 2009 to 31 March 2009
01 Sep 2009 AA Total exemption full accounts made up to 31 July 2008
15 Jul 2009 363a Return made up to 19/06/09; full list of members
05 May 2009 288b Appointment terminated director and secretary sandra guzman
25 Jun 2008 363a Return made up to 19/06/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Jul 2007 363a Return made up to 19/06/07; full list of members
24 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights