EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

Company number 03810496

Date	Type	Description	View / Download
12 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
15 Oct 2001	287	Registered office changed on 15/10/01 from: liscartan house 127 sloane street london SW1X 9BA	(1 page)
21 Aug 2001	363s	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
30 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288a	New director appointed	(2 pages)
03 Apr 2001	AA	Full group accounts made up to 31 December 2000	(13 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288a	New director appointed	(3 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
09 Aug 2000	363s	Return made up to 15/07/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jun 2000	88(2)R	Ad 05/05/00--------- £ si 487400@1=487400 £ ic 500000/987400	(2 pages)
05 Jun 2000	88(2)R	Ad 05/05/00--------- £ si 487400@1=487400 £ ic 12600/500000	(2 pages)
05 Jun 2000	MISC	Amend 882-12598 x £1 sh on 4/8/9	(2 pages)
23 May 2000	395	Particulars of mortgage/charge	(16 pages)
16 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	288a	New director appointed	(7 pages)
16 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
25 Apr 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
24 Sep 1999	CERTNM	Company name changed EP1 holdings LIMITED\certificate issued on 24/09/99	(9 pages)
13 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 12600@1=12600 £ ic 2/12602	(2 pages)
09 Aug 1999	288b	Director resigned	(1 page)