EXCHEQUER SYSTEMS & ACCOUNTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/145 January 2014 | ADOPT ARTICLES 15/08/2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KALPNA BORKHATRIA / 01/10/2012 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE ROSE BEER / 06/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALPNA BORKHATRIA / 06/08/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY JEANNE BEER |
| 03/11/083 November 2008 | SECRETARY APPOINTED MR JAMES BEER |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM 61 WALTON AVENUE SOUTH HARROW MIDDLESEX HA2 8QU |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: G OFFICE CHANGED 21/08/97 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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