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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)
08 Jan 2004 AUD Auditor's resignation
03 Jun 2003 363s Return made up to 15/05/03; full list of members
22 May 2003 AUD Auditor's resignation
31 Jan 2003 AA Full accounts made up to 31 March 2002
25 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 122 £ ic 630920/570920 01/10/01 £ sr 60000@1=60000
23 Aug 2001 AA Full accounts made up to 31 March 2001
06 Jun 2001 363s Return made up to 25/05/01; full list of members
05 Jun 2001 225 Accounting reference date extended from 30/09/00 to 31/03/01
23 Apr 2001 288b Director resigned
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
27 Jul 2000 AA Full accounts made up to 30 September 1999
15 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2000 122 £ ic 683420/558420 31/03/00 £ sr 125000@1=125000
08 Nov 1999 122 £ ic 695920/683420 30/09/99 £ sr 12500@1=12500
08 Nov 1999 122 £ ic 755920/695920 01/10/99 £ sr 60000@1=60000
11 Aug 1999 363s Return made up to 25/05/99; change of members
09 Aug 1999 122 £ ic 768420/755920 31/03/99 £ sr 12500@1=12500
27 Apr 1999 AA Full accounts made up to 30 September 1998
15 Jan 1999 122 £ ic 780920/768420 30/09/98 £ sr 12500@1=12500
15 Jan 1999 122 £ ic 840920/780920 01/10/98 £ sr 60000@1=60000
15 Jan 1999 MISC Amending 122 210797/270498
31 Jul 1998 122 £ sr 25000@1 27/04/98
31 Jul 1998 AA Full accounts made up to 30 September 1997