XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Company number 04220016

Date	Type	Description	View / Download
19 Mar 2009	288b	Appointment terminate, director peter rushton logged form	(1 page)
17 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
17 Mar 2009	288b	Appointment terminated director peter rushton	(1 page)
02 Dec 2008	288a	Director appointed gary neville whitaker	(3 pages)
02 Dec 2008	288b	Appointment terminated director david rich jones	(1 page)
02 Dec 2008	288b	Appointment terminated director david andrews	(1 page)
02 Dec 2008	288b	Appointment terminated director richard houghton	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(1 page)
15 May 2008	363a	Return made up to 12/03/08; full list of members	(8 pages)
12 May 2008	353	Location of register of members	(1 page)
09 May 2008	288c	Director's change of particulars / richard houghton / 01/01/2008	(2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288a	New secretary appointed	(1 page)
12 Jun 2007	363a	Return made up to 12/03/07; full list of members	(3 pages)
12 Jun 2007	353	Location of register of members	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: 3 hanover square london W1S 1HN	(1 page)
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Loans agrmts + fin docs 20/03/07