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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)
21 Jan 2002 288a New secretary appointed;new director appointed
21 Jan 2002 288a New director appointed
15 Oct 2001 363s Return made up to 06/10/01; full list of members
28 Sep 2001 AA Accounts made up to 31 December 2000
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New secretary appointed;new director appointed
20 Jun 2001 288a New director appointed
20 Apr 2001 288b Director resigned
20 Apr 2001 288b Secretary resigned
05 Feb 2001 AA Accounts made up to 31 December 1999
06 Nov 2000 363a Return made up to 06/10/00; full list of members
02 May 2000 287 Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW
15 Oct 1999 363s Return made up to 06/10/99; full list of members
15 Oct 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Apr 1999 AA Accounts made up to 31 December 1998
14 Oct 1998 363s Return made up to 06/10/98; full list of members
14 Oct 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
06 Jul 1998 AA Accounts made up to 31 December 1997
11 Nov 1997 363s Return made up to 06/10/97; full list of members
11 Nov 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Nov 1997 363(287) Registered office changed on 11/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/97
17 Jun 1997 AA Accounts made up to 31 December 1996
23 Oct 1996 AA Accounts made up to 31 December 1995
15 Oct 1996 363s Return made up to 06/10/96; full list of members
15 Oct 1996 363(287) Registered office changed on 15/10/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/10/96