- Company Overview for EXCHANGE HOUSE HOLDINGS LIMITED (02037407)
- Filing history for EXCHANGE HOUSE HOLDINGS LIMITED (02037407)
- People for EXCHANGE HOUSE HOLDINGS LIMITED (02037407)
- Charges for EXCHANGE HOUSE HOLDINGS LIMITED (02037407)
- More for EXCHANGE HOUSE HOLDINGS LIMITED (02037407)
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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09 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 |
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
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 May 1989 | AA |
Full accounts made up to 30 June 1988
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 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 |