EXCHANGE HOUSE SERVICES LIMITED

Company number 06447647

Date	Type	Description	View / Download
19 Jan 2011	AA	Full accounts made up to 30 April 2010	(16 pages)
07 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(9 pages)
22 Nov 2010	AP01	Appointment of Jonathan Willoughby Scott as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Norman Patrick Mitchell as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Malcolm Stuart Hitching as a director	(3 pages)
18 Nov 2010	TM01	Termination of appointment of Michael Walter as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of David Gold as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Jason Fox as a director	(2 pages)
12 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(7 pages)
12 Dec 2009	CH01	Director's details changed for Michael Walter on 7 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Jason Jonathan Fox on 7 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Ms Veronica Sonya Leydecker on 7 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Mr David Arthur Willis on 7 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Mr David Laurence Gold on 7 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Ian James Cox on 7 December 2009	(2 pages)
26 Sep 2009	AA	Full accounts made up to 30 April 2009	(15 pages)
24 Mar 2009	288c	Director's change of particulars / david gold / 31/03/2008	(1 page)
24 Mar 2009	288c	Director's change of particulars michael walter logged form	(1 page)
16 Feb 2009	363a	Return made up to 07/12/08; full list of members	(10 pages)
16 Feb 2009	288b	Appointment terminated director peregrine secretarial services LIMITED	(1 page)
10 Feb 2009	288a	Director appointed veronica sonya leydecker logged form	(2 pages)
27 Jan 2009	288b	Appointment terminated secretary office organization & services LIMITED	(1 page)
27 Jan 2009	288a	Director appointed veronica sonya leydecker	(2 pages)
23 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	(1 page)
16 Jul 2008	288a	Director appointed ian james cox	(2 pages)