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EXECUTIVE HIRE LTD.

Company number SC218147

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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)
28 Aug 2008 AAMD Amended accounts made up to 31 March 2007
11 Jun 2008 363a Return made up to 18/04/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Dec 2007 288a New director appointed
11 May 2007 363a Return made up to 18/04/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 18/04/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
13 May 2005 363s Return made up to 18/04/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
12 May 2003 363s Return made up to 18/04/03; full list of members
10 Jul 2002 363s Return made up to 18/04/02; full list of members
11 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 02/04/02
11 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ A,b,c,d,e,f,g,h,i&j 02/04/02
11 Jun 2002 88(2)R Ad 02/04/02--------- £ si 1@1=1 £ ic 100/101
25 May 2002 AA Accounts for a dormant company made up to 31 March 2002
23 Aug 2001 88(2)R Ad 18/04/01--------- £ si 99@1=99 £ ic 1/100
23 Aug 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
23 Aug 2001 288a New secretary appointed
23 Aug 2001 288a New director appointed
23 Apr 2001 288b Director resigned
23 Apr 2001 288b Secretary resigned;director resigned
23 Apr 2001 287 Registered office changed on 23/04/01 from: 78 montgomery street edinburgh midlothian EH7 5JA