EXCHANGE HOUSE HOLDINGS LIMITED

Company number 02037407

Date	Type	Description	View / Download
23 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 198,888,999	(12 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
25 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
08 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 198,888,999	(13 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(14 pages)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
21 Nov 2012	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
31 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(10 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(11 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)