THE EXCHANGE HOLDINGS LIMITED

Company number 03714713

Date	Type	Description	View / Download
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
23 Nov 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
31 Aug 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288a	New secretary appointed	(3 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
19 Mar 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
14 Mar 2007	353	Location of register of members	(1 page)
13 Mar 2007	353	Location of register of members	(1 page)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
29 Jun 2006	363a	Return made up to 11/02/06; full list of members; amend	(6 pages)
29 Jun 2006	363a	Return made up to 11/02/06; full list of members; amend	(5 pages)
29 Jun 2006	363a	Return made up to 11/02/04; full list of members; amend	(5 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: vertex house, greencourts business park, 333 styal road manchester, grt manchester M22 5TX	(1 page)
27 Mar 2006	363a	Return made up to 11/02/06; full list of members	(7 pages)
29 Dec 2005	AA	Accounts made up to 31 December 2004	(10 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: jessop house, jessop avenue, cheltenham, gloucestershire GL50 3SH	(1 page)
16 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
22 Jun 2005	288a	New secretary appointed	(2 pages)