EXCHANGE PLACE NO.2 LIMITED

Company number 03595308

Date	Type	Description	View / Download
19 Oct 2005	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
11 Jul 2005	363s	Return made up to 09/07/05; full list of members	(3 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
15 Oct 2004	287	Registered office changed on 15/10/04 from: berry house berry street london EC1V 0AA	(1 page)
09 Jul 2004	363s	Return made up to 09/07/04; full list of members	(7 pages)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(9 pages)
07 Jul 2004	288a	New director appointed	(6 pages)
21 Aug 2003	CERTNM	Company name changed countryhouse LIMITED\certificate issued on 21/08/03	(2 pages)
06 Jul 2003	363s	Return made up to 09/07/03; full list of members	(8 pages)
25 Jan 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
09 Aug 2002	363s	Return made up to 09/07/02; full list of members	(7 pages)
24 Jan 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
14 Sep 2001	363s	Return made up to 09/07/01; full list of members	(6 pages)
06 Feb 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
01 Aug 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Apr 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
28 Jul 1999	88(2)R	Ad 01/10/98--------- £ si 1@1	(2 pages)
28 Jul 1999	363s	Return made up to 09/07/99; full list of members	(6 pages)
20 May 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)
21 Sep 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288a	New director appointed	(4 pages)

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