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XCHANGING HR SERVICES LIMITED

Company number 04071566

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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)
24 Mar 2007 287 Registered office changed on 24/03/07 from: 34 leadenhall street london EC3A 1AX
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 288c Director's particulars changed
20 Mar 2007 288a New secretary appointed
20 Mar 2007 287 Registered office changed on 20/03/07 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
28 Sep 2006 288c Director's particulars changed
22 Sep 2006 288b Director resigned
18 Sep 2006 363a Return made up to 01/09/06; full list of members
18 Sep 2006 288c Director's particulars changed
14 Sep 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 CERTNM Company name changed togethr hr services LIMITED\certificate issued on 09/08/06
05 Jun 2006 288a New director appointed
25 May 2006 288c Secretary's particulars changed
24 May 2006 288b Director resigned
02 Feb 2006 288a New director appointed
04 Jan 2006 288c Director's particulars changed