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THE EXCHANGE NETWORK SERVICES LIMITED

Company number 01998988

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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)
05 Jul 2005 AA Accounts made up to 31 December 2004
22 Jun 2005 288a New secretary appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288a New director appointed
09 Jun 2005 288b Director resigned
13 Oct 2004 363s Return made up to 06/10/04; full list of members
10 May 2004 288a New secretary appointed
10 May 2004 288b Secretary resigned;director resigned
08 Feb 2004 287 Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH
06 Feb 2004 AA Accounts made up to 31 December 2003
14 Oct 2003 363s Return made up to 06/10/03; full list of members
23 Jul 2003 AA Accounts made up to 31 December 2002
07 May 2003 288a New director appointed
07 May 2003 288b Director resigned
05 Nov 2002 AA Accounts made up to 31 December 2001
11 Oct 2002 363s Return made up to 06/10/02; full list of members
06 Feb 2002 287 Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE
21 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Secretary resigned;director resigned