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EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED

Company number 05590684

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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)
05 Sep 2008	288a	Secretary appointed andrea buchanan	View PDF Secretary appointed andrea buchanan - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	288a	Director appointed ian sherry	View PDF Director appointed ian sherry - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	288a	Director appointed david shaw	View PDF Director appointed david shaw - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from c/o harper broom accountants aston house york road maidenhead berkshire SL6 1SF	View PDF Registered office changed on 20/08/2008 from c/o harper broom accountants aston house york road maidenhead berkshire SL6 1SF - link opens in a new window - 1 page (1 page)
19 Jun 2008	288c	Director's change of particulars / walbrook directors no 1 LIMITED / 28/03/2008	View PDF Director's change of particulars / walbrook directors no 1 LIMITED / 28/03/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
29 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
09 Nov 2006	363s	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2006	225	Accounting reference date shortened from 31/10/06 to 30/06/06	View PDF Accounting reference date shortened from 31/10/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
12 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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