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XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Company number 04220016

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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 May 2006 288b Director resigned
08 May 2006 288a New director appointed
29 Mar 2006 363a Return made up to 12/03/06; full list of members
29 Mar 2006 288a New director appointed
04 Jan 2006 288c Director's particulars changed
03 Jan 2006 288a New director appointed
28 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 288b Director resigned
25 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
25 May 2005 288c Director's particulars changed
25 May 2005 288c Director's particulars changed
24 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 12/03/04; full list of members
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288a New secretary appointed
02 Dec 2003 288a New director appointed
18 Nov 2003 288b Director resigned
03 Jun 2003 363s Return made up to 21/05/03; full list of members
07 May 2003 AA Group of companies' accounts made up to 31 December 2002
07 Apr 2003 AUD Auditor's resignation
25 Mar 2003 AUD Auditor's resignation