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THE REPOSSESSION EXCHANGE LIMITED

Company number 03403503

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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 Nov 2013 AP01 Appointment of Mr Stuart Webster as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100
22 Feb 2013 MISC Section 519
14 Feb 2013 MISC Section 519
14 Dec 2012 AP01 Appointment of Ms Sally Anne Richards as a director
14 Dec 2012 AP01 Appointment of Robin Pimenta as a director
14 Dec 2012 TM01 Termination of appointment of Stuart Pearce as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 CH01 Director's details changed for Mr Stuart David Pearce on 6 May 2011
21 Jun 2011 CH03 Secretary's details changed for Robin Pimenta on 6 May 2011
04 May 2011 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011
25 Mar 2011 AP03 Appointment of Robin Pimenta as a secretary
25 Mar 2011 TM01 Termination of appointment of Roland Knight as a director
25 Mar 2011 TM02 Termination of appointment of Terrence Piche as a secretary
25 Mar 2011 TM01 Termination of appointment of Peter Louis as a director
25 Mar 2011 AP01 Appointment of Mr Stuart David Pearce as a director
21 Dec 2010 CH01 Director's details changed for Roland Knight on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Peter Stibrany on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Peter Louis on 20 December 2010
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2010 AA Full accounts made up to 31 December 2009