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EXCHANGELAW (NO.350) LIMITED

Company number SC262462

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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 Jun 2008 AA Full accounts made up to 31 March 2007
14 Feb 2008 363a Return made up to 26/01/08; full list of members
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned
02 Apr 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
09 Mar 2007 363s Return made up to 26/01/07; full list of members
13 Dec 2006 288a New secretary appointed;new director appointed
13 Dec 2006 288a New director appointed
13 Dec 2006 288b Secretary resigned;director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 287 Registered office changed on 13/12/06 from: standard buildings 94 hope street glasgow G2 6PH
12 Jul 2006 AA Total exemption small company accounts made up to 31 January 2005
12 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Mar 2006 363s Return made up to 26/01/06; full list of members
16 Feb 2005 288b Secretary resigned;director resigned
16 Feb 2005 288a New secretary appointed;new director appointed
03 Feb 2005 363s Return made up to 26/01/05; full list of members
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 288a New director appointed
20 Apr 2004 288b Director resigned
26 Jan 2004 NEWINC Incorporation