EXCHANGE PROPERTIES LIMITED

Company number 02637886

Date	Type	Description	View / Download
27 Sep 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
28 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	288b	Secretary resigned	(1 page)
22 Aug 2002	287	Registered office changed on 22/08/02 from: the old granary, ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG	(1 page)
22 Aug 2002	288a	New secretary appointed	(2 pages)
18 Oct 2001	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 2001	363s	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 May 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
01 Jun 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
22 Mar 2000	88(2)R	Ad 15/03/00--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Mar 2000	123	£ nc 2000/500000 15/03/00	(1 page)
28 Feb 2000	287	Registered office changed on 28/02/00 from: moorgate house micklegate bar 2-6 blossom street york YO24 1AE	(1 page)
07 Oct 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
28 Jul 1999	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
28 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Oct 1998	363s	Return made up to 14/08/98; no change of members 363(287) ‐ Registered office changed on 08/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Aug 1998	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Aug 1997	363s	Return made up to 14/08/97; no change of members	(4 pages)

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