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EXCHANGE HOUSE HOLDINGS LIMITED

Company number 02037407

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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)
09 Feb 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
12 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
06 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
25 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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 Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
04 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary 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
25 Nov 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
24 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1986 117 Application to commence business
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Request DocumentApplication to commence business
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC