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EXECUTIVE CLINICAL SERVICES LIMITED

Company number 04580763

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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)
17 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
16 Feb 2010 CH03 Secretary's details changed for Shelley Harvey Price on 1 December 2007
16 Feb 2010 CH01 Director's details changed for Shelley Harvey Price on 1 December 2007
04 Feb 2010 CH01 Director's details changed for Dr Fraser Duncan on 4 February 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2009 AD01 Registered office address changed from 6 Astor House 282 Lichfield Road Sutton Coldfield W Midlands B74 2UG on 26 November 2009
03 Jun 2009 363a Return made up to 04/11/08; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
14 Jan 2008 363s Return made up to 04/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Aug 2007 AA Total exemption small company accounts made up to 30 November 2005
31 May 2007 287 Registered office changed on 31/05/07 from: timbers gaines road whitbourne worcester worcestershire WR6 5RD
21 Nov 2006 363s Return made up to 04/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2006 AA Total exemption small company accounts made up to 30 November 2004
23 Feb 2006 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary resigned
22 Feb 2006 288a New secretary appointed
10 Feb 2006 288a New director appointed
01 Mar 2005 363s Return made up to 04/11/04; full list of members
01 Mar 2005 88(2)R Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100
12 Nov 2004 AA Accounts for a dormant company made up to 30 November 2003
07 Feb 2004 363s Return made up to 04/11/03; full list of members
18 Nov 2002 288a New director appointed
18 Nov 2002 287 Registered office changed on 18/11/02 from: timbers gaines road whitbourne worcestershire WR6 5RD
18 Nov 2002 288a New secretary appointed