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EXCHANGE PLACE NO.2 LIMITED

Company number 03595308

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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)
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
24 Mar 2010 AD01 Registered office address changed from 76 Crown Road Twickenham Middlesex TW1 3EU on 24 March 2010
19 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Jul 2009 363a Return made up to 09/07/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
11 Jul 2008 363a Return made up to 09/07/08; full list of members
09 Apr 2008 288b Appointment terminated director michael meanley
09 Apr 2008 288a Director appointed mark paul griffiths
06 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
03 Aug 2007 363a Return made up to 09/07/07; full list of members
23 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
12 Jun 2007 288c Secretary's particulars changed
27 Feb 2007 AA Full accounts made up to 30 April 2006
21 Jul 2006 363a Return made up to 09/07/06; full list of members
17 Mar 2006 AA Full accounts made up to 30 April 2005
20 Feb 2006 288b Director resigned
17 Feb 2006 288a New director appointed
19 Oct 2005 225 Accounting reference date extended from 31/12/04 to 30/04/05
11 Jul 2005 363s Return made up to 09/07/05; full list of members