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EXCHANGE INSURANCE SERVICES LIMITED

Company number 02216354

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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)
30 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
10 Apr 2007 MEM/ARTS Memorandum and Articles of Association
04 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007 363a Return made up to 07/03/07; full list of members
04 Oct 2006 363a Return made up to 07/03/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 May 2005
25 Apr 2005 363s Return made up to 07/03/05; full list of members
05 Apr 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2004 AA Full accounts made up to 31 May 2003
02 Apr 2003 363s Return made up to 07/03/03; full list of members
01 Apr 2003 AA Full accounts made up to 31 May 2002
29 Mar 2002 363s Return made up to 07/03/02; full list of members
12 Mar 2002 288a New director appointed
06 Feb 2002 AA Full accounts made up to 31 May 2001
27 Mar 2001 363s Return made up to 07/03/01; full list of members
20 Jan 2001 AA Full accounts made up to 31 May 2000
27 Mar 2000 363s Return made up to 07/03/00; full list of members
13 Jan 2000 AA Full accounts made up to 31 May 1999
01 Apr 1999 363s Return made up to 07/03/99; no change of members
29 Mar 1999 AA Full accounts made up to 31 May 1998
22 May 1998 363s Return made up to 07/03/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Mar 1998 AA Full accounts made up to 31 May 1997
28 Aug 1997 287 Registered office changed on 28/08/97 from: alexander myerson & co, 5TH floor martins building, 4 water street, liverpool L2 3SX