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1ST EXECUTIVE LIMITED

Company number 04642279

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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)
08 Jun 2009 288c Director and secretary's change of particulars / james tucker / 01/05/2009
08 Jun 2009 288c Director and secretary's change of particulars / james tucker / 01/05/2009
13 May 2009 288c Director's change of particulars / gary noble / 01/01/2009
13 Mar 2009 363a Return made up to 20/01/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 20/01/08; full list of members
06 Feb 2008 288c Secretary's particulars changed;director's particulars changed
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 20/01/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363s Return made up to 20/01/06; full list of members
  • 363(287) ‐ Registered office changed on 31/03/06
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Nov 2005 395 Particulars of mortgage/charge
25 Oct 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
24 Oct 2005 288a New director appointed
24 Oct 2005 88(2)R Ad 13/10/05--------- £ si 1@1=1 £ ic 1/2
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 395 Particulars of mortgage/charge
28 Jan 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Feb 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
03 Nov 2003 MEM/ARTS Memorandum and Articles of Association
27 Oct 2003 CERTNM Company name changed asyka LIMITED\certificate issued on 27/10/03