XCHANGING HR SERVICES LIMITED

Company number 04071566

Date	Type	Description	View / Download
09 Jun 2003	288b	Director resigned	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
13 May 2003	288b	Director resigned	(1 page)
27 Apr 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
23 Apr 2003	AUD	Auditor's resignation	(1 page)
10 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	288b	Director resigned	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	363s	Return made up to 01/09/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(12 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288b	Director resigned	(1 page)
16 Jul 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
13 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(4 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2001	363s	Return made up to 01/09/01; full list of members	(9 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	287	Registered office changed on 07/08/01 from: 23 berkeley square london W1J 6HE	(1 page)
07 Aug 2001	288a	New secretary appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)