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XCHANGING RESOURCING LIMITED

Company number 03720782

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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 Sep 2001 288b Director resigned
14 Aug 2001 288b Director resigned
03 May 2001 287 Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR
26 Mar 2001 363a Return made up to 25/02/01; full list of members
26 Mar 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Mar 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Feb 2001 288c Director's particulars changed
28 Dec 2000 AA Accounts made up to 31 March 2000
21 Apr 2000 288a New director appointed
21 Apr 2000 288a New director appointed
22 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288b Secretary resigned
15 Oct 1999 288a New director appointed
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288b Director resigned
04 Oct 1999 288b Director resigned
04 Oct 1999 288a New secretary appointed
04 Oct 1999 288a New director appointed
04 Oct 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
04 Oct 1999 287 Registered office changed on 04/10/99 from: 200 aldersgate street london EC1A 4JJ
30 Sep 1999 CERTNM Company name changed polarclose LIMITED\certificate issued on 30/09/99
25 Feb 1999 NEWINC Incorporation