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EXCHEQUER PARTNERSHIP PLC

Company number 03810527

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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)
24 Sep 2014 TM01 Termination of appointment of Helen Mary Murphy as a director on 15 September 2014
08 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 500,000
09 May 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AP01 Appointment of Mr Andrew Leslie Tennant as a director
15 Jan 2014 AP01 Appointment of Mr Michael Andrew Donn as a director
15 Jan 2014 TM01 Termination of appointment of Richard Hoile as a director
15 Jan 2014 TM01 Termination of appointment of Biif Corporate Services Ltd as a director
21 Nov 2013 AP01 Appointment of Ms Helen Mary Murphy as a director
21 Nov 2013 TM01 Termination of appointment of Barry Millsom as a director
20 Nov 2013 MR01 Registration of charge 038105270004
19 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
29 May 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AP01 Appointment of Mr Philip Peter Ashbrook as a director
12 Mar 2013 TM01 Termination of appointment of Helen Murphy as a director
15 Feb 2013 TM01 Termination of appointment of Andrew Tennant as a director
15 Feb 2013 AP01 Appointment of Mr Christopher Thomas Solley as a director
07 Nov 2012 AP01 Appointment of Ms Helen Mary Murphy as a director
07 Nov 2012 AP01 Appointment of Mr Richard David Hoile as a director
07 Nov 2012 TM01 Termination of appointment of Moira Turnbull-Fox as a director
07 Nov 2012 TM01 Termination of appointment of Priya Veerapen as a director
07 Nov 2012 TM01 Termination of appointment of Charlotte Brunning as a director
04 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP02 Appointment of Biif Corporate Services Ltd as a director
20 Feb 2012 TM01 Termination of appointment of Victoria Bradley as a director