EXCHANGE HOUSE SERVICES LIMITED

Company number 06447647

Date	Type	Description	View / Download
04 Dec 2012	TM01	Termination of appointment of David Willis as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Norman Mitchell as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Veronica Leydecker as a director	(1 page)
08 Oct 2012	AD01	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2HS on 8 October 2012	(2 pages)
26 Jan 2012	AA	Full accounts made up to 30 April 2011	(16 pages)
07 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(9 pages)
19 Jan 2011	AA	Full accounts made up to 30 April 2010	(16 pages)
07 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(9 pages)
22 Nov 2010	AP01	Appointment of Jonathan Willoughby Scott as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Norman Patrick Mitchell as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Malcolm Stuart Hitching as a director	(3 pages)
18 Nov 2010	TM01	Termination of appointment of Michael Walter as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of David Gold as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Jason Fox as a director	(2 pages)
12 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(7 pages)
12 Dec 2009	CH01	Director's details changed for Michael Walter on 7 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Jason Jonathan Fox on 7 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Ms Veronica Sonya Leydecker on 7 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Mr David Arthur Willis on 7 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Mr David Laurence Gold on 7 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Ian James Cox on 7 December 2009	(2 pages)
26 Sep 2009	AA	Full accounts made up to 30 April 2009	(15 pages)
24 Mar 2009	288c	Director's change of particulars / david gold / 31/03/2008	(1 page)
24 Mar 2009	288c	Director's change of particulars michael walter logged form	(1 page)
16 Feb 2009	363a	Return made up to 07/12/08; full list of members	(10 pages)

Previous

• 1
• 2
• 3
• 4

Next