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XCHANGING COMPUTER SERVICES LIMITED

Company number 02424356

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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)
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Nov 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
12 Aug 2004 288a New director appointed
11 Aug 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 2004 287 Registered office changed on 11/08/04 from: 120 leman street london E1 8EU
09 Aug 2004 CERTNM Company name changed rebus computer services LIMITED\certificate issued on 09/08/04
05 Aug 2004 288b Secretary resigned;director resigned
05 Aug 2004 288a New secretary appointed
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 AUD Auditor's resignation
09 Feb 2004 AUD Auditor's resignation
18 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
05 Dec 2003 287 Registered office changed on 05/12/03 from: suffolk house 102-108 baxter avenue southend on sea essex SS2 6JP
04 Jul 2003 363s Return made up to 01/06/03; full list of members
02 Apr 2003 288b Director resigned
17 Dec 2002 AA Full accounts made up to 31 March 2002
20 Sep 2002 287 Registered office changed on 20/09/02 from: 120 leman street london E1 8EU
14 Aug 2002 AUD Auditor's resignation
06 Jul 2002 363s Return made up to 01/06/02; full list of members
28 Mar 2002 288a New secretary appointed
19 Mar 2002 288b Director resigned
19 Mar 2002 288b Secretary resigned;director resigned
18 Jan 2002 AA Full accounts made up to 31 March 2001
15 Jan 2002 288a New director appointed