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ACCIDENT EXCHANGE LIMITED

Company number 04141140

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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)
11 May 2004 403b Declaration of mortgage charge released/ceased
08 May 2004 288a New secretary appointed
08 May 2004 287 Registered office changed on 08/05/04 from: cedar house, beechwood croft little aston, sutton coldfield, B74 3UU
22 Apr 2004 363s Return made up to 31/01/04; full list of members
09 Mar 2004 288a New director appointed
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
06 Jan 2004 395 Particulars of mortgage/charge
29 Nov 2003 288a New director appointed
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003 123 £ nc 1000/100000 31/10/03
20 Jun 2003 AA Accounts for a small company made up to 30 April 2003
19 May 2003 88(2)R Ad 01/05/02--------- £ si 998@1
28 Feb 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 395 Particulars of mortgage/charge
16 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
05 Aug 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
26 Mar 2002 363s Return made up to 15/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/03/02
14 Feb 2002 287 Registered office changed on 14/02/02 from: victoria house, victoria square, birmingham, west midlands B2 4DL