EXCHANGE PROPERTIES LIMITED

Company number 02637886

Date	Type	Description	View / Download
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2,000	(3 pages)
02 Jul 2014	AD01	Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2 July 2014	(1 page)
24 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
15 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2,000	(3 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
15 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(3 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(3 pages)
22 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
04 Feb 2011	AD01	Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE on 4 February 2011	(1 page)
22 Oct 2010	TM02	Termination of appointment of Corporate Company Secretaries Ltd as a secretary	(1 page)
10 Sep 2010	TM01	Termination of appointment of Susan Jones as a director	(1 page)
19 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH04	Secretary's details changed for Corporate Company Secretaries Ltd on 14 August 2010	(2 pages)
15 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(5 pages)
10 Jun 2010	AP01	Appointment of Mr Mark Christopher Jones as a director	(2 pages)
14 Aug 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
24 Feb 2009	288b	Appointment terminated director john jones	(1 page)
24 Feb 2009	288b	Appointment terminated director michael downer	(1 page)
29 Jan 2009	AA	Total exemption full accounts made up to 30 September 2008	(4 pages)
29 Jan 2009	AA	Total exemption full accounts made up to 30 September 2007	(4 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX	(1 page)
18 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
18 Mar 2008	288b	Appointment terminated secretary imporex LIMITED	(1 page)
17 Mar 2008	288a	Secretary appointed corporate company secretaries LTD	(2 pages)

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