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EXCHANGE HOUSE LIMITED

Company number 06906206

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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)
23 May 2013 TM01 Termination of appointment of Robert Tuckwood as a director
22 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
16 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
23 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
23 May 2011 TM02 Termination of appointment of Stuart Fraser as a secretary
18 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
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
23 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Dr Peter Anthony Allinson on 1 October 2009
13 Jul 2009 288a Director appointed mr robert howard tuckwood
23 Jun 2009 88(2) Ad 23/06/09-23/06/09\gbp si 90@1=90\gbp ic 10/100\
28 May 2009 MEM/ARTS Memorandum and Articles of Association
23 May 2009 CERTNM Company name changed exchange house (taunton) LIMITED\certificate issued on 26/05/09
18 May 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
14 May 2009 NEWINC Incorporation