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EXCHANGE PLACE RESOURCES LIMITED

Company number NI045605

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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)
06 Apr 2016 AR01 Annual return made up to 28 February 2016 no member list
06 Apr 2016 CH01 Director's details changed for Ms Michele Devlin on 28 March 2016
06 Apr 2016 AD04 Register(s) moved to registered office address 23 Donegall Street Belfast Antrim BT1 2FF
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 28 February 2015 no member list
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 28 February 2014 no member list
26 Mar 2014 AP01 Appointment of Ms Tracy Elizabeth Marshall as a director
26 Mar 2014 AP01 Appointment of Ms Marilyn Hyndman as a director
17 Feb 2014 TM01 Termination of appointment of Pauline Hadaway as a director
17 Feb 2014 TM02 Termination of appointment of Pauline Hadaway as a secretary
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 28 February 2013 no member list
27 Mar 2013 CH01 Director's details changed for Pauline Rose Hadaway on 1 March 2013
27 Mar 2013 CH03 Secretary's details changed for Ms Pauline Rose Hadaway on 1 March 2013
27 Mar 2013 AD01 Registered office address changed from 23 Donegall Street Belfast BT1 2FF on 27 March 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 28 February 2012 no member list
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 28 February 2011 no member list
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 28 February 2010 no member list
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 CH01 Director's details changed for Pauline Rose Hadaway on 28 February 2010