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EXECUTIVE MATTERS LIMITED

Company number 05571832

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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)
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 100	View PDF Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	CH01	Director's details changed for Stephen Garry Cotterell on 1 October 2009	View PDF Director's details changed for Stephen Garry Cotterell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	363a	Return made up to 22/09/09; full list of members	View PDF Return made up to 22/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
22 Oct 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	288c	Director's Change of Particulars / stephen cotterell / 29/08/2008 / HouseName/Number was: , now: 106; Street was: 22 lowther road, now: richmond road; Post Code was: BN1 6LF, now: BN2 3RN; Country was: , now: england	View PDF Director's Change of Particulars / stephen cotterell / 29/08/2008 / HouseName/Number was: , now: 106; Street was: 22 lowther road, now: richmond road; Post Code was: BN1 6LF, now: BN2 3RN; Country was: , now: england - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	363a	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
16 Oct 2006	363s	Return made up to 22/09/06; full list of members	View PDF Return made up to 22/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 3RD floor, the heights 59-65 lowlands road harrow middlesex HA1 3AW	View PDF Registered office changed on 03/01/06 from: 3RD floor, the heights 59-65 lowlands road harrow middlesex HA1 3AW - link opens in a new window - 1 page (1 page)
14 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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