- Company Overview for INTERCHANGE (HOLDINGS) LIMITED (02653563)
- Filing history for INTERCHANGE (HOLDINGS) LIMITED (02653563)
- People for INTERCHANGE (HOLDINGS) LIMITED (02653563)
- More for INTERCHANGE (HOLDINGS) LIMITED (02653563)
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) |
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30 Aug 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
30 Nov 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
30 Nov 1994 | 363s |
Return made up to 11/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 11/10/94; no change of members |
03 Oct 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
03 Mar 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
30 Nov 1993 | 287 |
Registered office changed on 30/11/93 from: 10 cromwell place london SW7 2JN
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|
Request DocumentRegistered office changed on 30/11/93 from: 10 cromwell place london SW7 2JN |
26 Nov 1993 | 363s |
Return made up to 11/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 11/10/93; no change of members |
17 Feb 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
11 Jan 1993 | 363s |
Return made up to 11/10/92; full list of members
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|
Request DocumentReturn made up to 11/10/92; full list of members |
16 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Dec 1992 | 287 |
Registered office changed on 16/12/92 from: 7 cinnamon row plantation wharf york place london SW11 3TW
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Request DocumentRegistered office changed on 16/12/92 from: 7 cinnamon row plantation wharf york place london SW11 3TW |
11 May 1992 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
25 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
04 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Dec 1991 | 287 |
Registered office changed on 20/12/91 from: 7 cinnamon plantation wharf york place london SW11 3TW
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|
Request DocumentRegistered office changed on 20/12/91 from: 7 cinnamon plantation wharf york place london SW11 3TW |
19 Nov 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
19 Nov 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
22 Oct 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
17 Oct 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
11 Oct 1991 | NEWINC | Incorporation |