FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Company number 04287534

Date	Type	Description	View / Download
19 Oct 2005	363s	Return made up to 14/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05	(8 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: second floor pharmacia house prince regent road london TW3 1NE	(1 page)
15 Oct 2004	363s	Return made up to 14/09/04; full list of members	(8 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(19 pages)
10 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	288c	Secretary's particulars changed	(1 page)
10 Aug 2004	288c	Secretary's particulars changed	(1 page)
14 May 2004	288b	Director resigned	(1 page)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288b	Director resigned	(1 page)
02 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
21 Jan 2004	288c	Secretary's particulars changed	(1 page)
15 Oct 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)
22 Apr 2003	AUD	Auditor's resignation	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288b	Director resigned	(1 page)
30 Jan 2003	AA	Full accounts made up to 28 March 2002	(10 pages)
17 Jan 2003	288a	New secretary appointed	(2 pages)
13 Jan 2003	288b	Secretary resigned	(1 page)
15 Nov 2002	SA	Statement of affairs	(83 pages)
15 Nov 2002	88(2)R	Ad 24/05/02--------- £ si 1000@1	(2 pages)
15 Oct 2002	363s	Return made up to 14/09/02; full list of members	(8 pages)
03 Oct 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next