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EXCHANGE WORKS 2001 LIMITED

Company number 04230657

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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)
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
22 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
26 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jun 2009 363a Return made up to 07/06/09; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 363a Return made up to 07/06/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jun 2007 363a Return made up to 07/06/07; full list of members
08 Jun 2007 190 Location of debenture register
08 Jun 2007 353 Location of register of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: the core 40 st thomas street bristol BS1 6JZ
27 Nov 2006 288b Director resigned
18 Oct 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 07/06/06; full list of members
14 Jun 2006 353 Location of register of members
14 Jun 2006 288c Director's particulars changed
13 Jan 2006 287 Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288c Director's particulars changed