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THE EXECUTIVE NETWORK LTD

Company number 04739348

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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)
14 Jun 2007 363s Return made up to 05/04/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Jan 2007 169 £ ic 100/90 30/11/06 £ sr 100@.1=10
18 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jun 2006 363s Return made up to 05/04/06; full list of members
  • 363(287) ‐ Registered office changed on 19/06/06
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(287) ‐ Registered office changed on 12/04/05
30 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
12 May 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
12 May 2004 363s Return made up to 18/04/04; full list of members
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New secretary appointed;new director appointed
09 Jun 2003 287 Registered office changed on 09/06/03 from: 31 corsham street london N1 6DR
09 Jun 2003 288b Director resigned
09 Jun 2003 288b Secretary resigned
18 Apr 2003 NEWINC Incorporation