EXCHANGE MORTGAGES LIMITED

Company number 03605001

Date	Type	Description	View / Download
16 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
17 Aug 2005	363a	Return made up to 22/07/05; full list of members	(3 pages)
05 Jul 2005	AA	Accounts made up to 31 December 2004	(6 pages)
22 Jun 2005	288a	New secretary appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
10 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	288a	New director appointed	(3 pages)
09 Jun 2005	288b	Director resigned	(1 page)
27 Jul 2004	363s	Return made up to 22/07/04; full list of members	(6 pages)
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2004	287	Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH	(1 page)
06 Feb 2004	AA	Accounts made up to 31 December 2003	(6 pages)
03 Oct 2003	CERTNM	Company name changed the exchange employees share sch eme LIMITED\certificate issued on 03/10/03	(2 pages)
28 Jul 2003	363s	Return made up to 22/07/03; full list of members	(7 pages)
23 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 2003	AA	Accounts made up to 31 December 2002	(6 pages)
19 May 2003	288b	Director resigned	(1 page)
07 May 2003	288a	New director appointed	(2 pages)
05 Nov 2002	AA	Accounts made up to 31 December 2001	(8 pages)
29 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2002	363s	Return made up to 22/07/02; full list of members	(7 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: munro house portsmouth road cobham surrey KT11 1TE	(1 page)

Previous

• 1
• 2
• 3
• 4

Next