EXECUTIVE CENTRE PICCADILLY LIMITED

Company number 03417921 · Monitor this company

Dissolved

52 filings

Date	Filing
20 Aug 2014	Annual return made up to 11 August 2014 with full list of shareholders	View document
20 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Sep 2013	Annual return made up to 11 August 2013 with full list of shareholders	View document
27 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Aug 2012	Annual return made up to 11 August 2012 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Sep 2011	Annual return made up to 11 August 2011 with full list of shareholders	View document
22 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Sep 2010	Annual return made up to 11 August 2010 with full list of shareholders	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM MICHAEL GLEESON / 07/05/2010	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009	View document
17 Sep 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009	View document
8 Jul 2010	DIRECTOR APPOINTED MR RORY GLEESON	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Aug 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS	View document
11 Aug 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS	View document
9 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Sep 2007	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
7 Sep 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS	View document
30 Nov 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Aug 2005	NEW DIRECTOR APPOINTED	View document
26 Aug 2005	DIRECTOR RESIGNED	View document
4 Nov 2004	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS	View document
21 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Oct 2003	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS	View document
13 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Aug 2002	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS	View document
24 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Sep 2001	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS	View document
18 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Oct 2000	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS	View document
10 May 2000	DIRECTOR RESIGNED	View document
22 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Sep 1999	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS	View document
11 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Oct 1998	COMPANY NAME CHANGED UNITED OVERSEAS PROPERTY INVESTM ENTS LIMITED CERTIFICATE ISSUED ON 26/10/98	View document
27 Aug 1998	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS	View document
1 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 1997	SECRETARY RESIGNED	View document
4 Sep 1997	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	NEW SECRETARY APPOINTED	View document
4 Sep 1997	REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 43 FETTER LANE LONDON EC4A 1NA	View document
11 Aug 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document