EXCHANGE HOUSE MANAGEMENT LIMITED

Company number 03537769

Date	Type	Description	View / Download
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
18 Jul 2006	363s	Return made up to 31/03/06; full list of members	(16 pages)
04 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(6 pages)
19 Jul 2005	363s	Return made up to 31/03/05; full list of members	(15 pages)
10 Dec 2004	AA	Total exemption full accounts made up to 30 June 2004	(6 pages)
14 May 2004	363s	Return made up to 31/03/04; full list of members	(21 pages)
05 May 2004	288a	New director appointed	(2 pages)
21 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(5 pages)
22 Jul 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	AA	Total exemption full accounts made up to 30 June 2002	(9 pages)
11 Jun 2003	363s	Return made up to 31/03/03; full list of members	(14 pages)
08 Aug 2002	363s	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: atlas house 4TH floor 1 king street london EC2V 8AU	(1 page)
05 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(5 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	287	Registered office changed on 24/10/01 from: 17A curzon street london W1Y 7FE	(1 page)
27 Jul 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 May 2001	AA	Full accounts made up to 30 June 2000	(8 pages)
27 Sep 2000	288a	New director appointed	(2 pages)

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