THE EXCHANGE RESIDENTS COMPANY LIMITED
Company number 09643479
- Company Overview for THE EXCHANGE RESIDENTS COMPANY LIMITED (09643479)
- Filing history for THE EXCHANGE RESIDENTS COMPANY LIMITED (09643479)
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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) |
|---|---|---|---|
| 02 Oct 2017 | TM01 | Termination of appointment of Anthony John Carey as a director on 2 October 2017 | |
| 02 Oct 2017 | TM01 | Termination of appointment of Philip Anthony Burroughs as a director on 2 October 2017 | |
| 02 Oct 2017 | TM01 | Termination of appointment of Gary James Barton as a director on 2 October 2017 | |
| 02 Oct 2017 | AP01 | Appointment of Mr Ian Geoffrey Kitchen as a director on 2 October 2017 | |
| 02 Oct 2017 | AP01 | Appointment of Natasha Kumar as a director on 2 October 2017 | |
| 02 Oct 2017 | AP01 | Appointment of Mr Arnold Chinosky as a director on 2 October 2017 | |
| 02 Oct 2017 | AP04 | Appointment of Michael Laurie Magar Ltd as a secretary on 2 October 2017 | |
| 28 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 17 June 2017 with no updates | |
| 05 Apr 2017 | AD01 | Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017 | |
| 07 Sep 2016 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
| 05 Sep 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 28 Jun 2016 | AR01 | Annual return made up to 17 June 2016 no member list | |
| 17 Jun 2015 | NEWINC | Incorporation |