XCHANGING HR SERVICES LIMITED

Company number 04071566

Date	Type	Description	View / Download
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
11 Mar 2009	288b	Appointment terminated director richard houghton	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Purposes of section 175 29/09/2008	(1 page)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
18 Mar 2008	288b	Appointment terminated director david andrews	(1 page)
29 Feb 2008	288b	Appointment terminated director peter rushton	(1 page)
24 Jan 2008	288a	New director appointed	(2 pages)
23 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
19 Oct 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
19 Oct 2007	353	Location of register of members	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
17 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288a	New secretary appointed	(1 page)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Apr 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
29 Mar 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	288a	New secretary appointed	(2 pages)
28 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 20/03/07
28 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Mar 2007	395	Particulars of mortgage/charge	(10 pages)