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EXCHANGE COMMUNICATIONS (U.K.) LIMITED

Company number 02978533

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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)
04 Jun 2004 363s Return made up to 13/10/03; full list of members
25 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Feb 2003 363s Return made up to 13/10/02; full list of members
02 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2001 AA Accounts for a small company made up to 31 March 2001
24 Dec 2001 363s Return made up to 13/10/01; full list of members
  • 363(287) ‐ Registered office changed on 24/12/01
20 Mar 2001 288a New director appointed
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
31 Oct 2000 363s Return made up to 13/10/00; full list of members
31 Oct 2000 288a New secretary appointed
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
23 Nov 1999 288a New director appointed
16 Nov 1999 363s Return made up to 13/10/99; full list of members
08 Nov 1999 288b Secretary resigned;director resigned
23 Nov 1998 AA Full accounts made up to 31 March 1998
16 Nov 1998 363s Return made up to 13/10/98; no change of members
21 Jan 1998 AA Full accounts made up to 31 March 1997
28 Nov 1997 363s Return made up to 13/10/97; no change of members
27 Jan 1997 225 Accounting reference date extended from 31/03/96 to 31/03/97
18 Oct 1996 363s Return made up to 13/10/96; full list of members
13 Oct 1996 AA Full accounts made up to 30 November 1995
11 Jul 1996 288 New director appointed
18 Apr 1996 288 Director resigned
18 Apr 1996 225 Accounting reference date shortened from 30/11/96 to 31/03/96