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NIGHT EXCHANGE LIMITED

Company number 03485396

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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)
21 Feb 2007 363a Return made up to 24/12/06; full list of members
06 Dec 2006 288a New secretary appointed
27 Nov 2006 288b Secretary resigned
24 Apr 2006 363a Return made up to 24/12/05; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Jul 2005 288a New director appointed
13 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/06/05
07 Jul 2005 122 S-div 28/06/05
23 Mar 2005 363s Return made up to 24/12/04; full list of members; amend
16 Feb 2005 AUD Auditor's resignation
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 24/12/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
15 Jan 2004 363s Return made up to 24/12/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
06 Jan 2003 363s Return made up to 24/12/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
17 Jan 2002 363s Return made up to 24/12/01; full list of members
06 Feb 2001 363s Return made up to 24/12/00; full list of members
  • 363(287) ‐ Registered office changed on 06/02/01
15 Jan 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
30 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Feb 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/02/00
22 Sep 1999 CERTNM Company name changed dash-it (milton keynes) LIMITED\certificate issued on 23/09/99