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EXECUTIVE HEALTH CARE LIMITED

Company number 04851843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2012 TM01 Termination of appointment of Paul Musgrave as a director
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 October 2010
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 October 2009
29 Sep 2009 288b Appointment terminate, director david jones logged form
27 Aug 2009 AA Full accounts made up to 31 October 2008
18 Aug 2009 363a Return made up to 31/07/09; full list of members
27 Jul 2009 288b Appointment terminated director david jones
21 Jul 2009 288a Director appointed david michael harrison
08 Jul 2009 288a Director appointed paul musgrave
30 Dec 2008 225 Accounting reference date extended from 31/07/2008 to 31/10/2008
05 Nov 2008 AA Total exemption full accounts made up to 31 July 2007
24 Oct 2008 363a Return made up to 31/07/08; full list of members
10 Aug 2007 363s Return made up to 31/07/07; full list of members
06 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
25 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 395 Particulars of mortgage/charge
23 Apr 2007 88(2)R Ad 11/04/07--------- £ si 98@1=98 £ ic 2/100
12 Apr 2007 288b Director resigned
24 Mar 2007 288a New director appointed
23 Mar 2007 288b Director resigned
19 Dec 2006 287 Registered office changed on 19/12/06 from: croft stairs city road newcastle upon tyne tyne & wear NE1 2HG
18 Aug 2006 363s Return made up to 31/07/06; full list of members
21 Apr 2006 AA Accounts for a dormant company made up to 31 July 2005