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XCHANGING RESOURCING SERVICES LIMITED

Company number 04017590

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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)
17 Feb 2004 123 Nc inc already adjusted 30/01/04
17 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 288b Director resigned
09 Feb 2004 AUD Auditor's resignation
18 Jan 2004 AA Full accounts made up to 31 March 2003
05 Dec 2003 287 Registered office changed on 05/12/03 from: suffolk house 102-108 baxter avenue southend on sea essex SS2 6JP
08 Aug 2003 363s Return made up to 20/06/03; full list of members
07 Feb 2003 288b Secretary resigned;director resigned
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New secretary appointed
17 Dec 2002 AA Full accounts made up to 31 March 2002
20 Sep 2002 287 Registered office changed on 20/09/02 from: 120 leman street london E1 8EU
14 Aug 2002 AUD Auditor's resignation
25 Jul 2002 288a New director appointed
14 Jul 2002 288b Director resigned
06 Jul 2002 363s Return made up to 20/06/02; full list of members
28 Mar 2002 288a New secretary appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288b Secretary resigned;director resigned
18 Jan 2002 AA Full accounts made up to 31 March 2001
06 Sep 2001 288b Director resigned
10 Aug 2001 288b Director resigned