EXECUTIVE LETTINGS LIMITED

Company number 07842761

Date	Type	Description	View / Download
12 Apr 2016	CH01	Director's details changed for Mr Peter Nicholson on 5 April 2016	(2 pages)
29 Mar 2016	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
05 Feb 2016	AD01	Registered office address changed from 21 Durnell Way Loughton Essex IG10 1TG to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 5 February 2016	(1 page)
05 Feb 2016	TM02	Termination of appointment of Peter Nicholson as a secretary on 3 February 2016	(1 page)
12 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2	(4 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
21 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(4 pages)
04 Aug 2014	AP01	Appointment of Mr Marc Stuart Nicholson as a director on 1 August 2014	(2 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 2	(3 pages)
12 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-12	(4 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
18 Jan 2013	CH03	Secretary's details changed for Mr Peter Nicholson on 18 January 2013	(1 page)
15 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
23 Mar 2012	CERTNM	Company name changed executive lettings essex LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution	(3 pages)
10 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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