THE EXCHANGE HOLDINGS LIMITED

Company number 03714713

Date	Type	Description	View / Download
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288b	Director resigned	(1 page)
19 Feb 2001	363s	Return made up to 11/02/01; full list of members	(6 pages)
05 Feb 2001	AA	Accounts made up to 31 December 1999	(6 pages)
22 May 2000	CERTNM	Company name changed moneyextra LIMITED\certificate issued on 22/05/00	(2 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: britannia wharf, monument road, woking, surrey GU21 5LW	(1 page)
13 Mar 2000	363s	Return made up to 11/02/00; full list of members	(6 pages)
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 12 bridewell place, london, EC4V 6AP	(1 page)
03 Dec 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
24 Feb 1999	287	Registered office changed on 24/02/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	NEWINC	Incorporation	(13 pages)