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EXECUTIVE EFFICIENCY LIMITED

Company number 05162418

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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 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
26 Jun 2008 363a Return made up to 24/06/08; full list of members
07 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Jul 2007 363a Return made up to 24/06/07; full list of members
30 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
09 Aug 2006 363a Return made up to 24/06/06; full list of members
30 May 2006 AA Accounts for a dormant company made up to 30 June 2005
20 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(190) ‐ Location of debenture register address changed
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288b Director resigned
07 Jul 2004 CERTNM Company name changed portman investment & development (milton keynes) LIMITED\certificate issued on 07/07/04
24 Jun 2004 NEWINC Incorporation