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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)
03 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2000 AA Full accounts made up to 31 March 2000
13 May 2000 395 Particulars of mortgage/charge
19 Nov 1999 363s Return made up to 24/10/99; full list of members
26 Jul 1999 AA Full accounts made up to 31 March 1999
10 Dec 1998 363a Return made up to 24/10/98; full list of members
10 Dec 1998 288c Secretary's particulars changed
10 Dec 1998 288c Director's particulars changed
20 Mar 1998 CERTNM Company name changed the exchange marketing and telec ommunications company LIMITED\certificate issued on 23/03/98
20 Mar 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
20 Mar 1998 287 Registered office changed on 20/03/98 from: the old granary haydens court high street lymington hampshire SO41 9AL
13 Feb 1998 CERTNM Company name changed market matters LIMITED\certificate issued on 16/02/98
28 Oct 1997 287 Registered office changed on 28/10/97 from: 376 euston road london NW1 3BL
28 Oct 1997 288b Secretary resigned
28 Oct 1997 288b Director resigned
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288a New director appointed
24 Oct 1997 NEWINC Incorporation