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THE CHANGE WORKS LIMITED

Company number 02714635

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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)
17 May 2007 363a Return made up to 30/04/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
24 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2006 288b Secretary resigned;director resigned
04 Aug 2006 288a New secretary appointed
22 May 2006 363a Return made up to 30/04/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
03 May 2005 363s Return made up to 30/04/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Jul 2004 287 Registered office changed on 06/07/04 from: 1 little lane, saunderton, princes risborough, buckinghamshire HP27 9NW
26 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
10 May 2003 363s Return made up to 30/04/03; full list of members
25 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
15 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2002 AA Accounts for a small company made up to 30 June 2001
04 May 2001 363s Return made up to 30/04/01; full list of members
01 May 2001 AA Accounts for a small company made up to 30 June 2000
26 Jul 2000 MEM/ARTS Memorandum and Articles of Association
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jun 2000 363s Return made up to 14/05/00; full list of members
18 May 2000 88(3) Particulars of contract relating to shares
18 May 2000 88(2)R Ad 03/04/00--------- £ si 8000@1=8000 £ ic 12000/20000
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Mar 2000 AA Accounts for a small company made up to 30 June 1999