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EXCHEQUER HOLDINGS LIMITED

Company number 04091315

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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)
09 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2006 363a Return made up to 17/10/06; full list of members
05 Apr 2006 395 Particulars of mortgage/charge
21 Oct 2005 363a Return made up to 17/10/05; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Oct 2004 363s Return made up to 17/10/04; full list of members
30 Apr 2004 288a New director appointed
18 Feb 2004 395 Particulars of mortgage/charge
23 Oct 2003 363s Return made up to 17/10/03; full list of members
18 May 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Apr 2003 CERTNM Company name changed exchequer developments LTD\certificate issued on 28/04/03
18 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 395 Particulars of mortgage/charge
08 Dec 2002 288b Director resigned
08 Dec 2002 288a New director appointed
24 Oct 2002 363s Return made up to 17/10/02; full list of members
24 Oct 2002 288b Secretary resigned;director resigned
27 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288a New secretary appointed
03 Jan 2002 363s Return made up to 17/10/01; full list of members
27 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution