- Company Overview for CONSULTANTS EXCHANGE LIMITED (03650642)
- Filing history for CONSULTANTS EXCHANGE LIMITED (03650642)
- People for CONSULTANTS EXCHANGE LIMITED (03650642)
- Charges for CONSULTANTS EXCHANGE LIMITED (03650642)
- Insolvency for CONSULTANTS EXCHANGE LIMITED (03650642)
- More for CONSULTANTS EXCHANGE LIMITED (03650642)
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) |
---|---|---|---|
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Oct 2009 | TM01 | Termination of appointment of Amanda Collins as a director | |
08 Oct 2009 | AP01 | Appointment of Mr Thomas Lee Stuart Welsh as a director | |
08 Oct 2009 | AP01 | Appointment of Mr Charles Simon St John Hall as a director | |
08 Oct 2009 | TM02 | Termination of appointment of Larissa Cheung as a secretary | |
16 Oct 2008 | 363a | Return made up to 16/10/08; full list of members | |
05 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Nov 2007 | 363a | Return made up to 16/10/07; full list of members | |
02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
01 Aug 2007 | 287 | Registered office changed on 01/08/07 from: suite a, quadrant house, 31-67 croydon road, caterham, surrey CR3 6PB | |
18 Jun 2007 | 288a | New director appointed | |
04 Jun 2007 | 288a | New secretary appointed | |
12 Jan 2007 | 88(2)R | Ad 01/09/06--------- £ si 100@1=100 | |
13 Dec 2006 | 288b | Secretary resigned | |
05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
18 Oct 2006 | 363a | Return made up to 16/10/06; full list of members | |
18 Nov 2005 | 363a | Return made up to 16/10/05; full list of members | |
18 Nov 2005 | 288a | New director appointed | |
18 Nov 2005 | 288a | New secretary appointed | |
18 Nov 2005 | 288a | New secretary appointed | |
18 Nov 2005 | 288b | Director resigned | |
18 Nov 2005 | 288b | Secretary resigned | |
18 Nov 2005 | 288a | New director appointed | |
17 Nov 2005 | 395 | Particulars of mortgage/charge | |
07 Oct 2005 | 288b | Secretary resigned |