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EXEC99 LTD

Company number 04472094

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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)
09 Jul 2010 CH01 Director's details changed for Martin Andrew Bennett on 27 June 2010
09 Jul 2010 CH01 Director's details changed for Alison Jane Bennett on 27 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 27/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jul 2008 363a Return made up to 27/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 27/06/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Jul 2006 363a Return made up to 27/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
29 Sep 2005 363a Return made up to 27/06/05; full list of members
28 Sep 2005 353 Location of register of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Jul 2004 363s Return made up to 27/06/04; full list of members
23 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
22 Jul 2003 363s Return made up to 27/06/03; full list of members
24 Feb 2003 88(2)R Ad 14/02/03--------- £ si 40@1=40 £ ic 1/41
24 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2002 288a New director appointed
08 Jul 2002 288b Director resigned
08 Jul 2002 288b Secretary resigned;director resigned