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POLICY EXCHANGE LIMITED

Company number 04297905

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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)
27 Oct 2004 363a Annual return made up to 03/10/04
19 Jul 2004 AA Full accounts made up to 30 September 2003
26 Apr 2004 AUD Auditor's resignation
31 Mar 2004 363a Annual return made up to 03/10/03
31 Jan 2004 288a New director appointed
31 Jan 2004 288a New director appointed
31 Jan 2004 288a New director appointed
05 Aug 2003 AA Full accounts made up to 30 September 2002
09 May 2003 AUD Auditor's resignation
06 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 363a Annual return made up to 03/10/02
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 288c Director's particulars changed
13 Nov 2002 288a New director appointed
01 Oct 2002 288a New secretary appointed;new director appointed
20 Sep 2002 288a New director appointed
02 Aug 2002 288a New director appointed
10 Jul 2002 395 Particulars of mortgage/charge
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New director appointed
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Secretary resigned
03 Jul 2002 225 Accounting reference date shortened from 31/10/02 to 30/09/02
03 Jul 2002 287 Registered office changed on 03/07/02 from: 6 ellerton lodge east end road finchley london N3 3QH