EXCHANGE MORTGAGES LIMITED

Company number 03605001

Date	Type	Description	View / Download
13 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
03 Aug 2001	363s	Return made up to 22/07/01; full list of members	(6 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
23 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
17 Aug 2000	363s	Return made up to 22/07/00; full list of members	(7 pages)
17 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2000	287	Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW	(1 page)
09 Nov 1999	288c	Director's particulars changed	(1 page)
01 Sep 1999	363s	Return made up to 22/07/99; full list of members	(6 pages)
01 Sep 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288a	New secretary appointed	(2 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
02 Sep 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(2 pages)