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) |
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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 |