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BUSINESS EXCHANGE HOLDINGS LIMITED

Company number 03406505

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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)
14 Dec 2000 363a Return made up to 30/11/00; full list of members
23 Aug 2000 288a New secretary appointed
31 Jul 2000 363a Return made up to 22/07/00; full list of members
22 Jun 2000 287 Registered office changed on 22/06/00 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ
21 Apr 2000 AA Full accounts made up to 30 June 1999
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
10 Sep 1999 363a Return made up to 22/07/99; no change of members
18 Aug 1999 395 Particulars of mortgage/charge
18 Aug 1999 395 Particulars of mortgage/charge
17 Aug 1999 155(6)b Declaration of assistance for shares acquisition
17 Aug 1999 155(6)b Declaration of assistance for shares acquisition
17 Aug 1999 155(6)b Declaration of assistance for shares acquisition
17 Aug 1999 155(6)b Declaration of assistance for shares acquisition
17 Aug 1999 155(6)b Declaration of assistance for shares acquisition
17 Aug 1999 155(6)b Declaration of assistance for shares acquisition
17 Aug 1999 155(6)b Declaration of assistance for shares acquisition
17 Aug 1999 155(6)b Declaration of assistance for shares acquisition
17 Aug 1999 155(6)b Declaration of assistance for shares acquisition
17 Aug 1999 155(6)a Declaration of assistance for shares acquisition
10 Aug 1999 88(2)R Ad 28/07/99--------- £ si 2@1=2 £ ic 1/3
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 395 Particulars of mortgage/charge
05 Mar 1999 AA Full accounts made up to 30 June 1998