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XCHANGING UK LIMITED

Company number 03616858

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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)
17 Aug 2007 395 Particulars of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge
29 May 2007 AA Full accounts made up to 31 December 2006
26 May 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 288c Director's particulars changed
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 26/02/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 395 Particulars of mortgage/charge
23 Feb 2007 395 Particulars of mortgage/charge
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363a Return made up to 17/08/06; full list of members
17 Oct 2006 288c Director's particulars changed
29 Sep 2006 288a New director appointed
27 Jun 2006 CERTNM Company name changed xchanging LIMITED\certificate issued on 27/06/06
19 Apr 2006 395 Particulars of mortgage/charge
28 Oct 2005 288a New director appointed
12 Oct 2005 AA Full accounts made up to 31 December 2004
07 Sep 2005 AA Group of companies' accounts made up to 31 December 2003
07 Sep 2005 AA Accounts for a dormant company made up to 31 December 2002
07 Sep 2005 AA Group of companies' accounts made up to 31 December 2001
01 Sep 2005 363a Return made up to 17/08/05; full list of members
01 Sep 2005 288c Director's particulars changed
07 Jun 2005 288c Director's particulars changed
08 Mar 2005 288a New director appointed