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EXCHANGE HOUSE (TAUNTON) LIMITED

Company number 06477964

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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)
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Robert Tuckwood as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
30 Jan 2012 TM02 Termination of appointment of Stuart Fraser as a secretary
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Dr Peter Anthony Allinson on 1 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Robert Howard Tuckwood on 1 December 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Robert Howard Tuckwood on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Dr Peter Anthony Allinson on 1 October 2009
19 Nov 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
28 May 2009 MEM/ARTS Memorandum and Articles of Association
23 May 2009 CERTNM Company name changed exchange house LIMITED\certificate issued on 26/05/09
17 Feb 2009 363a Return made up to 21/01/09; full list of members
24 Apr 2008 288a Director appointed robert tuckwood
16 Apr 2008 88(2) Ad 07/04/08\gbp si 90@1=90\gbp ic 10/100\
21 Jan 2008 NEWINC Incorporation