EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Company number 04426554

Date	Type	Description	View / Download
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	288a	New director appointed	(3 pages)
09 May 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: h l m secretaries LTD 9TH floor st james buildings 79 oxford street manchester M1 6FQ	(1 page)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288a	New secretary appointed	(1 page)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
27 May 2005	363s	Return made up to 29/04/05; full list of members	(3 pages)
11 Feb 2005	288a	New director appointed	(3 pages)
11 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
03 Jun 2004	363s	Return made up to 29/04/04; full list of members	(8 pages)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288a	New director appointed	(2 pages)
09 Jan 2004	288b	Director resigned	(1 page)
06 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(11 pages)
20 May 2003	363s	Return made up to 29/04/03; full list of members	(9 pages)
16 May 2003	288b	Director resigned	(1 page)
10 Feb 2003	395	Particulars of mortgage/charge	(14 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Nov 2002	88(2)R	Ad 29/10/02--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
19 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document