- Company Overview for ESSENTIAL EXECUTIVES LIMITED (04701633)
- Filing history for ESSENTIAL EXECUTIVES LIMITED (04701633)
- People for ESSENTIAL EXECUTIVES LIMITED (04701633)
- More for ESSENTIAL EXECUTIVES LIMITED (04701633)
| 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) |
|---|---|---|---|
| 14 Feb 2011 | TM02 | Termination of appointment of Peter Giltrap as a secretary | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Sarah Louise Taylor on 13 April 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 20 Apr 2009 | 363a | Return made up to 13/04/09; no change of members | |
| 26 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 04 Apr 2008 | 363a | Return made up to 18/03/08; full list of members | |
| 14 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 27 Apr 2007 | 363s |
Return made up to 18/03/07; full list of members
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| 08 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 16 Mar 2006 | 363s |
Return made up to 18/03/06; full list of members
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| 01 Mar 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 14 Oct 2005 | 288a | New secretary appointed | |
| 12 Oct 2005 | 363s | Return made up to 18/03/05; full list of members | |
| 12 Oct 2005 | 288b | Secretary resigned | |
| 12 Oct 2005 | 287 | Registered office changed on 12/10/05 from: academy house 403 london road camberley surrey GU15 3HL | |
| 19 Jan 2005 | AA | Total exemption full accounts made up to 31 May 2004 | |
| 16 Nov 2004 | 225 | Accounting reference date extended from 31/03/04 to 31/05/04 | |
| 15 Nov 2004 | 287 | Registered office changed on 15/11/04 from: 1 berkeley street london W1J 8DJ | |
| 22 Apr 2004 | 363s | Return made up to 18/03/04; full list of members | |
| 22 May 2003 | 287 | Registered office changed on 22/05/03 from: flat 1B 11 chelsea embankment london SW3 4LE | |
| 27 Mar 2003 | 288b | Secretary resigned | |
| 18 Mar 2003 | NEWINC | Incorporation |