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XCHANGING RESOURCING SERVICES LIMITED

Company number 04017590

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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)
15 Jan 2008 288a New secretary appointed
15 Jan 2008 353 Location of register of members
15 Jan 2008 288b Secretary resigned
17 Aug 2007 395 Particulars of mortgage/charge
28 Jul 2007 363s Return made up to 20/06/07; full list of members
05 Jul 2007 395 Particulars of mortgage/charge
12 Jun 2007 AA Full accounts made up to 31 December 2006
26 May 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 288c Director's particulars changed
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 26/02/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 395 Particulars of mortgage/charge
23 Feb 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Oct 2006 288c Director's particulars changed
19 Jul 2006 363s Return made up to 20/06/06; full list of members
10 Jul 2006 353 Location of register of members
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
08 Nov 2005 288b Director resigned
28 Oct 2005 288a New director appointed
07 Sep 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 20/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed