THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED

Company number 03862844

Date	Type	Description	View / Download
08 Nov 2004	363s	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Nov 2004	287	Registered office changed on 08/11/04 from: phoenix house 9 london road newbury berkshire RG14 1DH	(1 page)
30 Jan 2004	363s	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Nov 2003	288a	New secretary appointed	(2 pages)
05 Nov 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
07 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
26 Nov 2002	363s	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Nov 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
17 Oct 2001	288a	New secretary appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
15 Jan 2001	363s	Return made up to 21/10/00; full list of members	(6 pages)
21 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
12 Apr 2000	288a	New secretary appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	88(2)R	Ad 10/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	CERTNM	Company name changed enfranchise 343 LIMITED\certificate issued on 15/12/99	(2 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Oct 1999	NEWINC	Incorporation	(15 pages)