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EXCHANGE HOUSE MANAGEMENT LIMITED

Company number 03537769

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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)
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 78
27 Jun 2014 CH01 Director's details changed for Barry Sheridan on 31 March 2014
27 Jun 2014 CH01 Director's details changed for Gavin Mulcahy on 31 March 2014
27 Jun 2014 AD01 Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 27 June 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Dec 2012 AD01 Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 5 December 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
09 Jun 2008 363a Return made up to 31/03/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
20 Jun 2007 363s Return made up to 31/03/07; full list of members
26 Apr 2007 288a New director appointed
26 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
24 Apr 2007 288a New secretary appointed;new director appointed
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned