INTERFACE EXECUTIVE RESOURCES LIMITED

Company number 02523152 ·

Dissolved

69 filings

Date Filing
30 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JULIE WALTON / 30/05/2014 View document
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JULIE WALTON / 30/05/2014 View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALTON View document
5 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
18 Mar 2013 CURREXT FROM 31/03/2013 TO 30/09/2013 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
15 Nov 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM MBL HOUSE 16 EDWARD COURT ALTRINCHAM BUSINESS PARK GEORGE RICHARDS WAY ALTRINCHAM CHESHIRE WA14 5GL View document
29 Jul 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Jul 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 · 6 pages View document
27 Jul 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
4 Aug 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: CENTURY HOUSE ASHLEY ROAD, HALE ALTRINCHAM CHESHIRE WA15 9TG View document
4 Aug 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
16 Jun 2006 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS; AMEND View document
21 Mar 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 View document
11 Aug 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
2 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
15 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
28 Jul 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
20 May 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
27 Aug 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View document
26 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
13 Aug 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
21 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
2 Aug 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ View document
21 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
16 Aug 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS View document
30 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
14 Aug 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS View document
11 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
21 Aug 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/97 View document
4 Mar 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: JOHN N SHEPPARD & CO COUNTY CHAMBERS KINGS COURT ALTRINCHAM CHESHIRE WA14 2RE View document
7 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
26 Nov 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS View document
30 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
10 Oct 1995 RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/10/95 View document
24 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Aug 1994 RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS View document
13 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
5 Oct 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS View document
5 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
10 Dec 1992 S366A DISP HOLDING AGM 05/11/92 S252 DISP LAYING ACC 05/11/92 S386 DISP APP AUDS 05/11/92 View document
15 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Sep 1992 RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS View document
1 Apr 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
25 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
28 Oct 1991 RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS View document
8 Oct 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
13 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1990 COMPANY NAME CHANGED CHANGEBUILD LIMITED CERTIFICATE ISSUED ON 28/08/90; RESOLUTION PASSED ON 15/08/90 View document
16 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1990 ALTER MEM AND ARTS 13/08/90 View document
16 Aug 1990 REGISTERED OFFICE CHANGED ON 16/08/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
17 Jul 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document