EXCHANGE SQUARE MANAGEMENT LIMITED
Company number 02037400
- Company Overview for EXCHANGE SQUARE MANAGEMENT LIMITED (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) |
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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
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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 |