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THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED

Company number 05455716

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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)
10 Mar 2010 TM01 Termination of appointment of Annette Cole as a director
10 Mar 2010 TM01 Termination of appointment of Nicholas Davies as a director
10 Mar 2010 TM01 Termination of appointment of Peter Diffley as a director
10 Mar 2010 TM01 Termination of appointment of Jonathan Dyson as a director
10 Mar 2010 AP01 Appointment of Cedric Domzalski as a director
10 Mar 2010 AP01 Appointment of David Malcolm Smith as a director
08 Mar 2010 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 8 March 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 288b Appointment terminated director philippa bugby
09 Jun 2009 363a Annual return made up to 18/05/09
01 Jun 2009 288a Director appointed annette clair cole
01 Jun 2009 288a Director appointed peter david diffley
29 May 2009 288b Appointment terminated director simon banfield
29 May 2009 288b Appointment terminated director david tillbrook
29 May 2009 288b Appointment terminated director peter sebry
29 May 2009 288a Director appointed jonathan dyson
29 May 2009 288b Appointment terminated director steven jones
07 Nov 2008 353 Location of register of members
06 Nov 2008 288b Appointment terminated secretary julia cowley
06 Nov 2008 288a Secretary appointed m & n secretaries LIMITED
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jul 2008 288b Appointment terminated director robert barber
20 May 2008 363a Annual return made up to 18/05/08
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288a New secretary appointed