INTERFACE EXECUTIVE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JULIE WALTON / 30/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JULIE WALTON / 30/05/2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALTON |
| 05/08/135 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 18/03/1318 March 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM MBL HOUSE 16 EDWARD COURT ALTRINCHAM BUSINESS PARK GEORGE RICHARDS WAY ALTRINCHAM CHESHIRE WA14 5GL |
| 29/07/1129 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1029 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: CENTURY HOUSE ASHLEY ROAD, HALE ALTRINCHAM CHESHIRE WA15 9TG |
| 04/08/074 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS; AMEND |
| 21/03/0621 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/97 |
| 04/03/974 March 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: JOHN N SHEPPARD & CO COUNTY CHAMBERS KINGS COURT ALTRINCHAM CHESHIRE WA14 2RE |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/10/95 |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/12/9210 December 1992 | S366A DISP HOLDING AGM 05/11/92 S252 DISP LAYING ACC 05/11/92 S386 DISP APP AUDS 05/11/92 |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/09/9013 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9024 August 1990 | COMPANY NAME CHANGED CHANGEBUILD LIMITED CERTIFICATE ISSUED ON 28/08/90; RESOLUTION PASSED ON 15/08/90 |
| 16/08/9016 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | ALTER MEM AND ARTS 13/08/90 |
| 16/08/9016 August 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/07/9017 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company