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THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED

Company number 02518523

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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)
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
10 Feb 2009 288c Secretary's change of particulars / alice read / 26/01/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 02/01/09; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD
04 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
01 Feb 2008 AA Full accounts made up to 31 March 2007
28 Jan 2008 288a New director appointed
28 Jan 2008 363a Return made up to 02/01/08; full list of members
12 Jun 2007 288c Director's particulars changed
01 May 2007 AA Full accounts made up to 31 March 2006
04 Apr 2007 363a Return made up to 02/01/07; full list of members
04 Apr 2007 288c Director's particulars changed
16 Jan 2007 287 Registered office changed on 16/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD
31 Jan 2006 363s Return made up to 02/01/06; full list of members
31 Jan 2006 AA Full accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 02/01/05; full list of members
02 Feb 2005 123 Nc inc already adjusted 29/03/04
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Jul 2004 288b Director resigned