FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Company number 04287534

Date	Type	Description	View / Download
18 Sep 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288a	New director appointed	(3 pages)
18 Jul 2007	288c	Secretary's particulars changed	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	288a	New director appointed	(2 pages)
30 Apr 2007	288b	Secretary resigned	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)
30 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(19 pages)
16 Nov 2006	288a	New secretary appointed	(1 page)
20 Sep 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288b	Director resigned	(1 page)
07 Mar 2006	CERTNM	Company name changed first rate travel services holdi ngs LIMITED\certificate issued on 07/03/06	(2 pages)
25 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(18 pages)
19 Oct 2005	363s	Return made up to 14/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05	(8 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: second floor pharmacia house prince regent road london TW3 1NE	(1 page)
15 Oct 2004	363s	Return made up to 14/09/04; full list of members	(8 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(19 pages)
10 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	288c	Secretary's particulars changed	(1 page)
10 Aug 2004	288c	Secretary's particulars changed	(1 page)
14 May 2004	288b	Director resigned	(1 page)