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XCHANGING ADVISORY SERVICES LIMITED

Company number 05070182

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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)
15 Jan 2008 288b Secretary resigned
17 Aug 2007 395 Particulars of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge
24 May 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363s Return made up to 11/03/07; full list of members
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
29 Jan 2007 288b Director resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
10 Jul 2006 353 Location of register of members
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
10 Apr 2006 MISC Statutory dec to F1556
03 Apr 2006 363a Return made up to 11/03/06; full list of members
07 Feb 2006 288a New director appointed
26 Jan 2006 288b Secretary resigned;director resigned
26 Jan 2006 287 Registered office changed on 26/01/06 from: nightingale house 46-48 east street epsom surrey KT17 1HQ
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New secretary appointed