MANCHESTER EXCHANGE QUAY CENTRE LIMITED

Company number 02942424

Date	Type	Description	View / Download
08 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2003	288a	New director appointed	(2 pages)
08 Feb 2003	288b	Secretary resigned	(1 page)
08 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2002	AA	Accounts made up to 31 December 2001	(1 page)
02 Oct 2002	363s	Return made up to 31/08/02; full list of members	(6 pages)
02 Oct 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
17 Aug 2001	AA	Accounts made up to 31 December 2000	(1 page)
17 Jul 2001	363s	Return made up to 24/06/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(1 page)
03 Jul 2000	363s	Return made up to 24/06/00; full list of members	(6 pages)
03 Jul 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2000	287	Registered office changed on 05/06/00 from: 1 northumberland avenue london WC2N 5BW	(1 page)
03 Nov 1999	AA	Accounts made up to 31 December 1998	(1 page)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
30 Jun 1999	363s	Return made up to 24/06/99; no change of members	(5 pages)
02 Jul 1998	363s	Return made up to 24/06/98; full list of members	(6 pages)
02 Jul 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1998	AA	Accounts made up to 31 December 1997	(7 pages)
20 Mar 1998	AUD	Auditor's resignation	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
05 Jul 1997	363s	Return made up to 24/06/97; no change of members	(4 pages)