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EXCHANGE MANAGEMENT COMPANY LIMITED(THE)

Company number 02036826

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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 Aug 1996 AA Full accounts made up to 25 March 1996
18 Jul 1996 288 New secretary appointed
18 Jul 1996 288 Secretary resigned
18 Jul 1996 287 Registered office changed on 18/07/96 from: 14 woodside queens crescent southsea portsmouth hartfordshire PO5 3HE
14 Mar 1996 288 New director appointed
27 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1995 363s Return made up to 23/08/95; change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/08/95; change of members
23 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1995 288 Director resigned
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 resigned
23 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1995 287 Registered office changed on 07/09/95 from: flat 5 the exchange 52 ronans road,southsea portsmouth PO4 0LU
28 Apr 1995 AA Accounts for a small company made up to 25 March 1995
18 Aug 1994 363s Return made up to 23/08/94; no change of members
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Request DocumentReturn made up to 23/08/94; no change of members
28 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1994 AA Full accounts made up to 25 March 1994
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Request DocumentFull accounts made up to 25 March 1994
26 Aug 1993 363s Return made up to 23/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/08/93; full list of members
26 May 1993 AA Full accounts made up to 25 March 1993
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Request DocumentFull accounts made up to 25 March 1993
25 May 1993 287 Registered office changed on 25/05/93 from: the exchange 52 st ronans road southsea hampshire PO4 0PX
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Request DocumentRegistered office changed on 25/05/93 from: the exchange 52 st ronans road southsea hampshire PO4 0PX
05 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1992 363b Return made up to 23/08/92; no change of members
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Request DocumentReturn made up to 23/08/92; no change of members
06 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1992 AA Full accounts made up to 25 March 1992
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Request DocumentFull accounts made up to 25 March 1992
29 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed