EXECUTIVE ASSIGNMENTS LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 STRUCK OFF AND DISSOLVED

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01/07/141 July 2014 FIRST GAZETTE

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23/05/1323 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
THATCH THATCH
PERROTTS BROOK
CIRENCESTER
GLOUCESTERSHIRE
GL7 7BN
ENGLAND

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
PINELEAT HOUSE
YEOLMBRIDGE
LAUNCESTON
CORNWALL
PL15 8TL

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/05/1229 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/06/111 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTON / 31/05/2011

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01/06/111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTON / 31/05/2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLIE COTON / 24/05/2010

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTON / 23/05/2010

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07/06/107 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLIE COTON / 23/05/2010

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/06/0927 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/06/0812 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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08/06/068 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/06/038 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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11/06/0211 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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01/06/011 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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13/06/0013 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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01/06/991 June 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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31/05/9831 May 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 EXEMPTION FROM APPOINTING AUDITORS 06/04/98

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/07/9718 July 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/06/9617 June 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/06/9527 June 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/06/9427 June 1994 RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/03/947 March 1994 REGISTERED OFFICE CHANGED ON 07/03/94 FROM:
PINELEAT HOUSE, YEOLMBRIDGE, LAUNCESTON, CORNWALL PL15 8TL

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93

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17/06/9317 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9317 June 1993 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS

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14/12/9214 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/07/9227 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/9227 July 1992 NEW DIRECTOR APPOINTED

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16/06/9216 June 1992 DIRECTOR RESIGNED

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92 FROM:
SUITE 17, CITY BUSINESS CENTRE, LOWER ROAD, LONDON SE16 1AA

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16/06/9216 June 1992 SECRETARY RESIGNED

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09/06/929 June 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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