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CONSULTANTS EXCHANGE LIMITED

Company number 03650642

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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)
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