EXECUTIVES ONLINE GROUP LIMITED
Company number 06537402 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM · PARMENTER HOUSE 57 TOWER STREET · WINCHESTER · HAMPSHIRE · SO23 8TD | View document |
| 15 Feb 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Feb 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK WARD | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ROSALIND WEBB | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMSON | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | View document |
| 19 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR MICHAEL DAVID SIMSON | View document |
| 1 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARY WEBB / 01/03/2009 | View document |
| 23 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Oct 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM · SPRINGPARK HOUSE BASINGVIEW · BASINGSTOKE · HAMPSHIRE · RG21 2EF | View document |
| 23 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BEITEL / 01/03/2009 | View document |
| 22 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND WEBB / 01/03/2009 | View document |
| 10 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED ALEXANDER JOHNSTON | View document |
| 13 Jan 2009 | SUB-DIV 19/12/2008 | View document |
| 13 Jan 2009 | NC INC ALREADY ADJUSTED 18/12/08 | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM · 66 LINCOLN'S INN FIELDS · LONDON · WC2A 3LH | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED DEREK WARD | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED ANDREW NICHOLAS | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR TYROLESE (DIRECTORS) LIMITED | View document |
| 15 Dec 2008 | DIRECTOR APPOINTED JAMES O'BRIEN | View document |
| 15 Dec 2008 | DIRECTOR APPOINTED ANNE ELIZABETH BEITEL | View document |
| 15 Dec 2008 | SECRETARY APPOINTED ROSALIND MARY WEBB | View document |
| 9 Dec 2008 | COMPANY NAME CHANGED TYROLESE (643) LIMITED · CERTIFICATE ISSUED ON 15/12/08 | View document |
| 18 Mar 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |