EXECUTIVE GROUP HOLDINGS LIMITED

Company number 05195641

Date	Type	Description	View / Download
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
28 Aug 2009	288a	Director appointed mr damien scott	(2 pages)
28 Aug 2009	288a	Director appointed mr philip moseley	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 5 jupiter house calleva park aldermaston berkshire RG7 8NN	(1 page)
27 Aug 2009	288a	Secretary appointed miss laura faux	(1 page)
07 Aug 2009	288b	Appointment terminated director @ukplc client director LTD	(1 page)
07 Aug 2009	288b	Appointment terminated secretary @ukplc client secretary LTD	(1 page)
07 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
05 Aug 2008	363a	Return made up to 03/08/08; full list of members	(3 pages)
05 Sep 2007	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
03 Aug 2007	363a	Return made up to 03/08/07; full list of members	(2 pages)
04 Oct 2006	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
04 Aug 2006	363a	Return made up to 03/08/06; full list of members	(2 pages)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
24 Aug 2005	363a	Return made up to 03/08/05; full list of members	(2 pages)
04 May 2005	288a	New director appointed	(1 page)
04 May 2005	288a	New secretary appointed	(1 page)
04 May 2005	287	Registered office changed on 04/05/05 from: north line business consultants LTD the clarenden centre clarendon road manchester greater manchester M30 9ES	(1 page)
13 Aug 2004	288b	Secretary resigned	(1 page)
13 Aug 2004	288b	Director resigned	(1 page)
13 Aug 2004	287	Registered office changed on 13/08/04 from: suite 18 folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH	(1 page)
03 Aug 2004	NEWINC	Incorporation	(12 pages)

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