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THE EXCHANGE LIMITED

Company number 03454935

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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)
10 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
05 Nov 2007 363a Return made up to 24/10/07; full list of members
24 Oct 2006 363a Return made up to 24/10/06; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
18 Jan 2006 363a Return made up to 24/10/05; full list of members
18 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
14 Jan 2005 363a Return made up to 24/10/04; full list of members
16 Apr 2004 288c Director's particulars changed
16 Apr 2004 288c Secretary's particulars changed
25 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Oct 2003 363a Return made up to 24/10/03; full list of members
16 Nov 2002 363a Return made up to 24/10/02; full list of members
04 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Jun 2002 288c Director's particulars changed
07 Jun 2002 288c Secretary's particulars changed
01 Mar 2002 287 Registered office changed on 01/03/02 from: nat west bank chambers 59 station road new milton hampshire BH25 6JB
12 Nov 2001 363a Return made up to 24/10/01; full list of members
12 Nov 2001 288c Director's particulars changed
12 Nov 2001 288c Secretary's particulars changed
11 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001