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THE EXECUTIVE CHANGE HOLDINGS LIMITED

Company number 05642480

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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)
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Craig Redbond on 30 November 2011
20 Dec 2011 CH03 Secretary's details changed for Jane Redbond on 30 November 2011
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
06 Jan 2011 AP03 Appointment of Jane Redbond as a secretary
06 Jan 2011 TM02 Termination of appointment of John Lee as a secretary
26 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jan 2009 363a Return made up to 01/12/08; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Dec 2007 363a Return made up to 01/12/07; full list of members
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Feb 2007 363a Return made up to 01/12/06; full list of members
01 Dec 2005 NEWINC Incorporation