INTERCHANGE PLUS LTD

Company number 04054822

Date	Type	Description	View / Download
30 Oct 2006	363s	Return made up to 17/08/06; full list of members	(6 pages)
25 Sep 2006	287	Registered office changed on 25/09/06 from: the grange 100 high street london N14 6TG	(1 page)
15 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
09 Sep 2005	363s	Return made up to 17/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
20 Oct 2004	363s	Return made up to 17/08/04; full list of members	(6 pages)
15 Oct 2004	287	Registered office changed on 15/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE	(1 page)
24 Sep 2003	363s	Return made up to 17/08/03; full list of members	(6 pages)
26 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
17 Sep 2002	363s	Return made up to 17/08/02; full list of members	(6 pages)
07 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
14 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
10 Dec 2001	287	Registered office changed on 10/12/01 from: suites 9-11 chancel house neasden lane neasden london NW10 2UF	(1 page)
20 Sep 2001	363s	Return made up to 17/08/01; full list of members	(6 pages)
26 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(3 pages)
10 Oct 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: suite 9-11 chancel house, neasden lane london NW10 2UF	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2000	88(2)R	Ad 17/08/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Aug 2000	288b	Secretary resigned	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	NEWINC	Incorporation	(12 pages)

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