- Company Overview for THE EXCHANGE LIMITED (03454935)
- Filing history for THE EXCHANGE LIMITED (03454935)
- People for THE EXCHANGE LIMITED (03454935)
- Charges for THE EXCHANGE LIMITED (03454935)
- More for THE EXCHANGE LIMITED (03454935)
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
|
|
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 |