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EXCHANGE SQUARE MANAGEMENT LIMITED

Company number 02037400

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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)
11 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
23 Jan 1991 363x Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
09 Oct 1989 287 Registered office changed on 09/10/89 from: 53-55 queen anne street london W1M 9FA
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Request DocumentRegistered office changed on 09/10/89 from: 53-55 queen anne street london W1M 9FA
02 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
23 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1988 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 May 1988 CERTNM Company name changed alphaform (no. Seven) public lim ited company\certificate issued on 24/05/88
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Request DocumentCompany name changed alphaform (no. Seven) public lim ited company\certificate issued on 24/05/88
04 May 1988 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
07 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
15 Sep 1986 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06