- Company Overview for PROGRAMME EXECUTE LIMITED (06459717)
- Filing history for PROGRAMME EXECUTE LIMITED (06459717)
- People for PROGRAMME EXECUTE LIMITED (06459717)
- Registers for PROGRAMME EXECUTE LIMITED (06459717)
- More for PROGRAMME EXECUTE LIMITED (06459717)
| 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 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 14 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 27 Dec 2012 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 07 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Mark Joseph Ryan on 21 December 2009 | |
| 17 Nov 2009 | AD02 | Register inspection address has been changed | |
| 26 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 01 Jun 2009 | 363a | Return made up to 21/12/08; full list of members | |
| 18 Sep 2008 | 88(2) | Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 30 Jul 2008 | RESOLUTIONS |
Resolutions
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| 30 Jul 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
| 24 Jun 2008 | 288a | Secretary appointed charles roderick spencer fowler | |
| 24 Jun 2008 | 287 | Registered office changed on 24/06/2008 from rowan house, london road east amersham buckinghamshire HP7 9DH | |
| 01 May 2008 | 288b | Appointment terminated secretary nigel kitchen | |
| 11 Feb 2008 | 287 | Registered office changed on 11/02/08 from: accountancy & business advice centre LIMITED 88 queens road, watford hertfordshire WD17 2LA | |
| 21 Dec 2007 | NEWINC | Incorporation |