EXECUTIVE RELOCATION SERVICES LIMITED
Company number 03368809 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 24 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 27 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 7 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 9 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 18 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 27 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM TEAM RELOCATIONS DRURY WAY LONDON NW10 0JN | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 12 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM DRURY WAY LONDON NW10 0JN | View document |
| 23 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK GRACE | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED TIMOTHY PAUL ROMER | View document |
| 11 Aug 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 1 LAXCON CLOSE DRURY WAY LONDON NW10 0JN | View document |
| 23 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 5 WIGMORE STREET LONDON W1H 0HY | View document |
| 25 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 12 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1997 | SECRETARY RESIGNED | View document |
| 12 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |