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EXECUTIVE HEALTH SERVICES LIMITED

Company number 05786069

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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)
08 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2013 AP01 Appointment of Mrs Diana Nazeer as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 CC04 Statement of company's objects
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Apr 2009 363a Return made up to 19/04/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
01 May 2008 363a Return made up to 19/04/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
03 May 2007 363a Return made up to 19/04/07; full list of members
15 Apr 2007 288c Secretary's particulars changed
15 Jun 2006 288a New director appointed
15 Jun 2006 88(2)R Ad 19/04/06-19/04/06 £ si 1@1.00=1 £ ic 1/2
15 Jun 2006 288a New secretary appointed
15 Jun 2006 225 Accounting reference date extended from 30/04/07 to 31/05/07
15 Jun 2006 353 Location of register of members
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association