Executive Holdings Europe Ltd

04943188
60 Winnipeg Quay M50 3TY

Documents

Documents
Date Category Description Pages
27 Apr 2010 gazette Gazette Dissolved Compulsory 1 Buy now
12 Jan 2010 gazette Gazette Notice Compulsory 1 Buy now
03 Feb 2009 annual-return Return made up to 24/10/08; full list of members 3 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from 4A whitworth street manchester M1 3QW 1 Buy now
02 Feb 2009 address Location of debenture register 1 Buy now
02 Feb 2009 address Location of register of members 1 Buy now
21 May 2008 address Registered office changed on 21/05/2008 from suite 48 fifth floor 88-90 hatton garden london EC1N 8PN 1 Buy now
16 Apr 2008 annual-return Return made up to 24/10/07; full list of members 3 Buy now
07 Mar 2007 annual-return Return made up to 24/10/06; full list of members 2 Buy now
10 Jan 2006 annual-return Return made up to 24/10/05; full list of members 7 Buy now
29 Nov 2005 accounts Annual Accounts 1 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
14 Apr 2005 annual-return Return made up to 24/10/04; full list of members 6 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
30 Nov 2004 address Registered office changed on 30/11/04 from: suite 6 113 gloucester terrace kensington gardens lancaster gate london W2 3HB 1 Buy now
22 Apr 2004 capital Ad 15/04/04--------- £ si 4999@1=4999 £ ic 2/5001 2 Buy now
14 Apr 2004 miscellaneous Miscellaneous 2 Buy now
28 Jan 2004 capital Ad 24/10/03--------- £ si 999998@1=999998 £ ic 2/1000000 2 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
22 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
22 Dec 2003 officers New director appointed 2 Buy now
19 Dec 2003 capital Nc inc already adjusted 24/10/03 1 Buy now
19 Dec 2003 resolution Resolution 1 Buy now
13 Nov 2003 address Registered office changed on 13/11/03 from: international house 15 bredbury business park stockport SK6 2SN 1 Buy now
13 Nov 2003 officers Director resigned 1 Buy now
13 Nov 2003 officers Secretary resigned 1 Buy now
24 Oct 2003 incorporation Incorporation Company 0 Buy now