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XCHANGING PROCUREMENT SERVICES LIMITED

Company number 04220043

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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)
14 Apr 2004 363s Return made up to 12/03/04; full list of members
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288a New secretary appointed
02 Dec 2003 288a New director appointed
18 Nov 2003 288b Director resigned
03 Jun 2003 363s Return made up to 21/05/03; full list of members
07 May 2003 AA Full accounts made up to 31 December 2002
07 Apr 2003 AUD Auditor's resignation
25 Mar 2003 AUD Auditor's resignation
02 Jan 2003 CERTNM Company name changed pro-cur services LIMITED\certificate issued on 02/01/03
27 Nov 2002 288b Secretary resigned
27 Nov 2002 288a New secretary appointed
21 Nov 2002 288a New director appointed
15 Nov 2002 288b Director resigned
15 Nov 2002 287 Registered office changed on 15/11/02 from: 200 aldersgate street london EC1A 4JJ
04 Nov 2002 AA Full accounts made up to 31 December 2001
22 Aug 2002 363a Return made up to 21/05/02; full list of members
30 May 2002 288b Secretary resigned
30 May 2002 288a New secretary appointed
22 May 2002 288a New director appointed
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
26 Apr 2002 MEM/ARTS Memorandum and Articles of Association
04 Dec 2001 CERTNM Company name changed pro-cur opco LIMITED\certificate issued on 04/12/01