THE EXCHANGE HOLDINGS LIMITED

Company number 03714713

Date	Type	Description	View / Download
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
10 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	288a	New director appointed	(3 pages)
09 Jun 2005	288b	Director resigned	(1 page)
18 Feb 2005	363s	Return made up to 11/02/05; full list of members	(2 pages)
18 Feb 2005	363(353)	Location of register of members address changed
14 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2004	363s	Return made up to 11/02/04; full list of members	(7 pages)
08 Feb 2004	287	Registered office changed on 08/02/04 from: allen jones house, jessop avenue, cheltenham, gloucestershire GL50 3SH	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
07 May 2003	288a	New director appointed	(2 pages)
07 May 2003	288b	Director resigned	(1 page)
18 Feb 2003	363s	Return made up to 11/02/03; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
14 Feb 2002	363s	Return made up to 11/02/02; full list of members	(7 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: munro house, portsmouth road, cobham, surrey KT11 1TE	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
28 Sep 2001	AA	Accounts made up to 31 December 2000	(6 pages)