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EXCHANGE PROFESSIONALS LTD.

Company number 06359449

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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)
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
22 Oct 2012 AD01 Registered office address changed from 66 Brookwood Road Huyton Liverpool L36 7SG United Kingdom on 22 October 2012
15 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
24 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Ulrika Hultgren on 3 September 2010
20 Aug 2010 AD01 Registered office address changed from Apartment 307 12 Manestys Lane Liverpool Merseyside L1 3DT United Kingdom on 20 August 2010
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 363a Return made up to 03/09/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from flat 4 21 clarence street liverpool merseyside L3 5TN
15 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
11 Mar 2009 363a Return made up to 03/09/08; full list of members
24 Feb 2009 288a Secretary appointed ulrika hultgren
24 Feb 2009 288b Appointment terminated secretary steinberg & partners business consulting corp
19 Feb 2009 287 Registered office changed on 19/02/2009 from flat 4 21 clarence street liverpool merseyside L3 5TN
11 Feb 2009 287 Registered office changed on 11/02/2009 from, 95 wilton road, suite 3, london, SW1V 1BZ
03 Sep 2007 NEWINC Incorporation