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INTERCHANGE GROUP LIMITED

Company number 02505962

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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)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2009	AD01	Registered office address changed from C/O C/O Coley & Tilley Neville House Waterloo Street Birmingham West Midlands B2 5UF on 4 December 2009	View PDF Registered office address changed from C/O C/O Coley & Tilley Neville House Waterloo Street Birmingham West Midlands B2 5UF on 4 December 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
25 Nov 2009	AD01	Registered office address changed from Interchange Park Newport Pagnell Buckinghamshire Mk16 9P5 on 25 November 2009	View PDF Registered office address changed from Interchange Park Newport Pagnell Buckinghamshire Mk16 9P5 on 25 November 2009 - link opens in a new window - 1 page (1 page)
18 Sep 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
18 Sep 2009	288c	Secretary's change of particulars / grahame griffiths / 18/09/2009	View PDF Secretary's change of particulars / grahame griffiths / 18/09/2009 - link opens in a new window - 1 page (1 page)
05 May 2009	363a	Return made up to 15/05/08; full list of members; amend	View PDF Return made up to 15/05/08; full list of members; amend - link opens in a new window - 9 pages (9 pages)
06 Jun 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2008	288c	Director's change of particulars / phillip jones / 05/01/2008	View PDF Director's change of particulars / phillip jones / 05/01/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
11 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	363s	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 11 pages (11 pages)
22 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
25 Jul 2006	363s	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 10 pages (10 pages)
05 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
13 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jun 2005	363s	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 19 pages (19 pages)
26 May 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)

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