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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)
28 Jan 2005	363s	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
13 Feb 2004	363s	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Nov 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	View PDF Accounting reference date extended from 31/01/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
03 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Oct 2003	CERTNM	Company name changed asyka LIMITED\certificate issued on 27/10/03	View PDF Company name changed asyka LIMITED\certificate issued on 27/10/03 - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2003	287	Registered office changed on 09/03/03 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 09/03/03 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)
09 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2003	CERTNM	Company name changed asilka LIMITED\certificate issued on 29/01/03	View PDF Company name changed asilka LIMITED\certificate issued on 29/01/03 - link opens in a new window - 2 pages (2 pages)
20 Jan 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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