Exchange Quay Management Company Limited

Company Name	Exchange Quay Management Company Limited
Company Status	Active
Company Number	02420583
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Conrad O'Neill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(17 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Butley Lanes Prestbury Cheshire SK10 4HU

Director Name	Mr Richard Hedley Newman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(24 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Leslie Gordon Lang
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(30 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Secretary Name	Zedra Corporate Solutions UK Limited (Corporation)
Status	Current
Appointed	19 February 2024(34 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS

Director Name	Kim Peter Reynolds
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 1994)
Role	Chartered Surveyor
Correspondence Address	2 The Knoll Hayes Bromley Kent BR2 7DH

Director Name	Mr John Barry White
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Little Missenden Amersham Buckinghamshire HP7 0RG

Secretary Name	Tracey Anne Saunders
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Ravenside 36 Portsmouth Road Surbiton Surrey KT6 4HQ

Secretary Name	Mr John Barry White
Nationality	British
Status	Resigned
Appointed	23 March 1993(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Little Missenden Amersham Buckinghamshire HP7 0RG

Director Name	Andrew Martin Barker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	Upper Birch Farm Shatterford Bewdley Worcestershire DY12 1TR

Secretary Name	Patrick John Smith
Nationality	British
Status	Resigned
Appointed	03 November 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1996)
Role	Chartered Accountant
Correspondence Address	54 Shrubbery Avenue Barbourne Worcester WR1 1QH

Director Name	Martin John Dolan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 February 1999)
Role	Chartered Surveyor
Correspondence Address	8 Prince Henry's Close Evesham Worcestershire WR11 4NW

Director Name	Leon Ronald Atkins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(9 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 July 1999)
Role	Solicitor
Correspondence Address	Flat 6 Denham Lodge Lansdown Road Cheltenham Gloucestershire GL51 6QB Wales

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(9 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Eldorado Road Cheltenham Gloucestershire GL50 2PT Wales

Director Name	Mr Chester John Hunt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(17 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Radinden Drive Hove East Sussex BN3 6LB

Director Name	Mr Mark Summers Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House 18 St Martins Le Grand London EC1A 4EN

Director Name	Adam Golebiowski
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 June 2016(26 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St Martins House 18 St Martins Le Grand London EC1A 4EN

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(27 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St James Square London SW1Y 4LB

Director Name	Mr Jeremy Michael Birkett-Jones
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(28 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	CIM Management Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 August 2007)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Pemberstone (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 November 2013)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2013(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 2017)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2017(27 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 February 2018)
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Secretary Name	Zedra Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	27 February 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 February 2024)
Correspondence Address	1 Dukes Mews London W1U 3ET

Location

Registered Address	C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.3k at £0.05	Montco Nominees LTD 80.74% Ordinary A
469 at £0.05	Purfleet Properties LTD 8.88% Ordinary A
323 at £0.05	Michael J. Hunt 6.12% Ordinary A
178 at £0.05	John Barry White & Simon P. Miller 3.37% Ordinary A
30 at £0.05	Simon P. Miller 0.57% Ordinary A
8 at £0.05	Purfleet Properties LTD 0.15% Ordinary B
6 at £0.05	Montco Nominees LTD 0.11% Ordinary B
1 at £0.05	John Barry White & Simon P. Miller 0.02% Ordinary B
1 at £0.05	Michael J. Hunt 0.02% Ordinary B
1 at £0.05	Simon P. Miller 0.02% Ordinary B

Financials

Year	2014
Turnover	£484,827
Gross Profit	£51,729
Net Worth	£790
Cash	£135,276
Current Liabilities	£444,302

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

11 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 January 2024	Memorandum and Articles of Association (4 pages)
28 December 2023	Change of details for Kimberly Dawn Haakonson as a person with significant control on 1 January 2023 (2 pages)
28 December 2023	Change of details for Mr Tony Andrew Whiteman as a person with significant control on 19 June 2017 (2 pages)
18 December 2023	Cessation of Julien Bailly as a person with significant control on 7 June 2022 (1 page)
18 December 2023	Cessation of Joane Koko-Eineke as a person with significant control on 11 November 2022 (1 page)
18 December 2023	Notification of Kimberly Dawn Haakonson as a person with significant control on 7 June 2022 (2 pages)
18 December 2023	Notification of Ali Cenal as a person with significant control on 11 November 2021 (2 pages)
4 December 2023	Confirmation statement made on 4 December 2023 with updates (5 pages)
10 November 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
17 November 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with updates (5 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
19 May 2021	Notification of Julien Bailly as a person with significant control on 27 December 2019 (2 pages)
19 May 2021	Notification of Joane Koko-Eineke as a person with significant control on 30 August 2019 (2 pages)
19 May 2021	Cessation of Allard Fontein as a person with significant control on 27 December 2019 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 February 2021	Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021 (1 page)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
17 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
18 December 2019	Registered office address changed from Azure House, 1 Dukes Mews London W1U 3ET England to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 18 December 2019 (1 page)
16 December 2019	Termination of appointment of Jeremy Michael Birkett-Jones as a director on 25 September 2019 (1 page)
16 December 2019	Appointment of Mr Leslie Gordon Lang as a director on 25 September 2019 (2 pages)
13 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
23 April 2018	Notification of Allard Fontein as a person with significant control on 19 June 2017 (2 pages)
23 April 2018	Notification of Tony Whiteman as a person with significant control on 19 June 2017 (2 pages)
23 April 2018	Cessation of Exchange Quay Salford Uk Sarl as a person with significant control on 19 June 2017 (1 page)
5 March 2018	Appointment of Zedra Secretaries (Uk) Limited as a secretary on 27 February 2018 (2 pages)
5 March 2018	Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Azure House, 1 Dukes Mews London W1U 3ET on 5 March 2018 (1 page)
5 March 2018	Termination of appointment of Accomplish Secretaries Limited as a secretary on 27 February 2018 (1 page)
24 January 2018	Termination of appointment of David Rudge as a director on 24 January 2018 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 September 2017	Appointment of Mr Jeremy Michael Birkett-Jones as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Jeremy Michael Birkett-Jones as a director on 26 September 2017 (2 pages)
17 July 2017	Appointment of Mr David Rudge as a director on 19 June 2017 (3 pages)
17 July 2017	Termination of appointment of Mark Summers Hunter as a director on 19 June 2017 (2 pages)
17 July 2017	Termination of appointment of Mark Summers Hunter as a director on 19 June 2017 (2 pages)
17 July 2017	Appointment of Mr David Rudge as a director on 19 June 2017 (3 pages)
29 June 2017	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 19 June 2017 (2 pages)
29 June 2017	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 19 June 2017 (2 pages)
29 June 2017	Registered office address changed from C/O C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN England to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 29 June 2017 (2 pages)
29 June 2017	Appointment of Accomplish Secretaries Limited as a secretary on 19 June 2017 (3 pages)
29 June 2017	Registered office address changed from C/O C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN England to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 29 June 2017 (2 pages)
29 June 2017	Appointment of Accomplish Secretaries Limited as a secretary on 19 June 2017 (3 pages)
28 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
17 November 2016	Registered office address changed from C/O Morton Fraser Llp 16 st Martins House 18 st Martins Le Grand London EC1A 4EN to C/O C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from C/O Morton Fraser Llp 16 st Martins House 18 st Martins Le Grand London EC1A 4EN to C/O C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN on 17 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
9 August 2016	Termination of appointment of Adam Golebiowski as a director on 15 June 2016 (1 page)
9 August 2016	Termination of appointment of Adam Golebiowski as a director on 15 June 2016 (1 page)
23 June 2016	Annual return made up to 9 April 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/07/2015 as it was not properly delivered. (23 pages)
23 June 2016	Annual return made up to 9 April 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/07/2015 as it was not properly delivered. (23 pages)
15 June 2016	Appointment of Adam Golebiowski as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Adam Golebiowski as a director on 15 June 2016 (2 pages)
13 June 2016	Director's details changed for Mark Summers Hunter on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Mark Summers Hunter on 13 June 2016 (2 pages)
10 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 264 (7 pages)
10 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 264 (7 pages)
3 December 2015	Full accounts made up to 31 December 2014 (13 pages)
3 December 2015	Full accounts made up to 31 December 2014 (13 pages)
16 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 264 ANNOTATION Clarification a replacement AR01 was registered on 23/06/2016. (7 pages)
16 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 264 ANNOTATION Clarification a replacement AR01 was registered on 23/06/2016. (7 pages)
16 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 264 (6 pages)
16 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 264 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Appointment of Mr Richard Hedley Newman as a director on 5 December 2013 (2 pages)
6 October 2014	Appointment of Mr Richard Hedley Newman as a director on 5 December 2013 (2 pages)
6 October 2014	Appointment of Mr Richard Hedley Newman as a director on 5 December 2013 (2 pages)
16 September 2014	Annual return made up to 9 April 2014 Statement of capital on 2014-09-16 GBP 264 (15 pages)
16 September 2014	Annual return made up to 9 April 2014 Statement of capital on 2014-09-16 GBP 264 (15 pages)
16 September 2014	Annual return made up to 9 April 2014 Statement of capital on 2014-09-16 GBP 264 (15 pages)
29 August 2014	Director's details changed for Mark Summers Hunter on 10 October 2013 (3 pages)
29 August 2014	Registered office address changed from , Morton Fraser Llp, St Martins House 18 st Martins Le Grand, London, EC1A 4EN to C/O Morton Fraser Llp 16 st Martins House 18 st Martins Le Grand London EC1A 4EN on 29 August 2014 (2 pages)
29 August 2014	Registered office address changed from Morton Fraser Llp St Martins House 18 St Martins Le Grand London EC1A 4EN to C/O Morton Fraser Llp 16 St Martins House 18 St Martins Le Grand London EC1A 4EN on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Chester John Hunt as a director on 5 December 2013 (2 pages)
29 August 2014	Termination of appointment of Chester John Hunt as a director on 5 December 2013 (2 pages)
29 August 2014	Director's details changed for Mark Summers Hunter on 10 October 2013 (3 pages)
29 August 2014	Registered office address changed from , Morton Fraser Llp, St Martins House 18 st Martins Le Grand, London, EC1A 4EN to C/O Morton Fraser Llp 16 st Martins House 18 st Martins Le Grand London EC1A 4EN on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Chester John Hunt as a director on 5 December 2013 (2 pages)
26 June 2014	Aud stat 519 (1 page)
26 June 2014	Aud stat 519 (1 page)
2 December 2013	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
2 December 2013	Registered office address changed from , Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX on 2 December 2013 (2 pages)
2 December 2013	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
2 December 2013	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary (2 pages)
2 December 2013	Registered office address changed from , Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2 December 2013 (2 pages)
2 December 2013	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary (2 pages)
17 October 2013	Full accounts made up to 31 December 2012 (11 pages)
17 October 2013	Appointment of Mark Summers Hunter as a director (3 pages)
17 October 2013	Full accounts made up to 31 December 2012 (11 pages)
17 October 2013	Appointment of Mark Summers Hunter as a director (3 pages)
17 October 2013	Termination of appointment of Andrew Bruckland as a director (2 pages)
17 October 2013	Termination of appointment of Andrew Bruckland as a director (2 pages)
19 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 264 (7 pages)
19 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 264 (7 pages)
19 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 264 (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
18 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
10 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
17 June 2010	Director's details changed for Conrad O'neill on 9 April 2010 (2 pages)
17 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (8 pages)
17 June 2010	Secretary's details changed for Pemberstone (Secretaries) Limited on 9 April 2010 (2 pages)
17 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (8 pages)
17 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (8 pages)
17 June 2010	Secretary's details changed for Pemberstone (Secretaries) Limited on 9 April 2010 (2 pages)
17 June 2010	Director's details changed for Conrad O'neill on 9 April 2010 (2 pages)
17 June 2010	Secretary's details changed for Pemberstone (Secretaries) Limited on 9 April 2010 (2 pages)
17 June 2010	Director's details changed for Conrad O'neill on 9 April 2010 (2 pages)
21 September 2009	Full accounts made up to 31 December 2008 (11 pages)
21 September 2009	Full accounts made up to 31 December 2008 (11 pages)
21 May 2009	Return made up to 09/04/09; full list of members (7 pages)
21 May 2009	Return made up to 09/04/09; full list of members (7 pages)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
2 September 2008	Return made up to 09/04/08; full list of members (7 pages)
2 September 2008	Return made up to 09/04/08; full list of members (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
1 September 2007	Secretary resigned (1 page)
1 September 2007	New secretary appointed (2 pages)
1 September 2007	Secretary resigned (1 page)
1 September 2007	New secretary appointed (2 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
11 June 2007	Return made up to 09/04/07; full list of members (4 pages)
11 June 2007	Return made up to 09/04/07; full list of members (4 pages)
18 December 2006	New director appointed (6 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
31 May 2006	Return made up to 09/04/06; full list of members (4 pages)
31 May 2006	Return made up to 09/04/06; full list of members (4 pages)
12 April 2006	Full accounts made up to 31 December 2004 (10 pages)
12 April 2006	Full accounts made up to 31 December 2004 (10 pages)
18 May 2005	Return made up to 09/04/05; full list of members (5 pages)
18 May 2005	Return made up to 09/04/05; full list of members (5 pages)
24 December 2004	Full accounts made up to 31 December 2003 (10 pages)
24 December 2004	Full accounts made up to 31 December 2003 (10 pages)
7 May 2004	Return made up to 09/04/04; full list of members (9 pages)
7 May 2004	Return made up to 09/04/04; full list of members (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
17 April 2003	Return made up to 09/04/03; full list of members (10 pages)
17 April 2003	Return made up to 09/04/03; full list of members (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
13 June 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (1 page)
10 May 2002	Return made up to 09/04/02; full list of members (9 pages)
10 May 2002	Return made up to 09/04/02; full list of members (9 pages)
29 June 2001	Full accounts made up to 31 December 2000 (10 pages)
29 June 2001	Full accounts made up to 31 December 2000 (10 pages)
11 May 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (9 pages)
11 May 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (9 pages)
1 February 2001	Full accounts made up to 31 December 1999 (10 pages)
1 February 2001	Full accounts made up to 31 December 1999 (10 pages)
31 July 2000	Registered office changed on 31/07/00 from: whittington hall whittington road, whittington worcester worcestershire WR5 2RA (1 page)
31 July 2000	Registered office changed on 31/07/00 from: whittington hall, whittington road, whittington, worcester, worcestershire WR5 2RA (1 page)
11 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 363(288) ‐ Secretary's particulars changed (10 pages)
11 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 363(288) ‐ Secretary's particulars changed (10 pages)
4 February 2000	Full accounts made up to 31 December 1998 (9 pages)
4 February 2000	Full accounts made up to 31 December 1998 (9 pages)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Director's particulars changed (1 page)
23 September 1999	New director appointed (4 pages)
23 September 1999	New director appointed (4 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
12 May 1999	Return made up to 09/04/99; full list of members (9 pages)
12 May 1999	Return made up to 09/04/99; full list of members (9 pages)
5 May 1999	Full accounts made up to 31 December 1997 (9 pages)
5 May 1999	Full accounts made up to 31 December 1997 (9 pages)
5 March 1999	New director appointed (3 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (3 pages)
5 March 1999	Director resigned (1 page)
8 May 1998	Return made up to 09/04/98; full list of members (8 pages)
8 May 1998	Return made up to 09/04/98; full list of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1995 (10 pages)
3 November 1997	Full accounts made up to 31 March 1995 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1995 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 March 1995 (9 pages)
7 May 1997	Return made up to 09/04/97; full list of members (6 pages)
7 May 1997	Return made up to 09/04/97; full list of members (6 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
30 April 1996	Return made up to 09/04/96; full list of members (8 pages)
30 April 1996	Return made up to 09/04/96; full list of members (8 pages)
2 April 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: capital industries management lt, lasyard house underhill street, bridgnorth, shropshire WV16 4BB (1 page)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: capital industries management lt lasyard house underhill street bridgnorth shropshire WV16 4BB (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 August 1995	Return made up to 09/04/95; no change of members (4 pages)
31 August 1995	Return made up to 09/04/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 31 March 1994 (11 pages)
1 May 1995	Full accounts made up to 31 March 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
30 November 1994	Registered office changed on 30/11/94 from: exchange tower 1 harbour exchange square london E14 9GB (1 page)
30 November 1994	Registered office changed on 30/11/94 from: exchange tower, 1 harbour exchange square, london, E14 9GB (1 page)
21 April 1994	Ad 22/03/94--------- Â£ si [email protected] (2 pages)
21 April 1994	Ad 22/03/94--------- Â£ si [email protected] (2 pages)
19 April 1994	Return made up to 09/04/94; full list of members (5 pages)
19 April 1994	Return made up to 09/04/94; full list of members (5 pages)
29 March 1994	Full accounts made up to 31 March 1993 (11 pages)
29 March 1994	Full accounts made up to 31 March 1993 (11 pages)
23 June 1993	Full accounts made up to 31 March 1992 (7 pages)
23 June 1993	Full accounts made up to 31 March 1992 (7 pages)
7 May 1993	Return made up to 09/04/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
7 May 1993	Return made up to 09/04/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
28 April 1993	Secretary resigned;new secretary appointed (2 pages)
28 April 1993	Secretary resigned;new secretary appointed (2 pages)
14 December 1992	Ad 03/04/90-03/12/92 Â£ si [email protected] (2 pages)
14 December 1992	Ad 03/04/90-03/12/92 Â£ si [email protected] (2 pages)
20 July 1992	Return made up to 09/04/92; no change of members (6 pages)
20 July 1992	Return made up to 09/04/92; no change of members (6 pages)
15 July 1992	Full accounts made up to 31 March 1991 (5 pages)
15 July 1992	Full accounts made up to 31 March 1991 (5 pages)
25 April 1991	Full accounts made up to 31 March 1990 (5 pages)
25 April 1991	Full accounts made up to 31 March 1990 (5 pages)
22 April 1991	Return made up to 09/04/91; full list of members (7 pages)
22 April 1991	Return made up to 09/04/91; full list of members (7 pages)
10 April 1990	Ad 03/04/90--------- Â£ si [email protected] Â£ ic 2/2 (4 pages)
10 April 1990	Ad 03/04/90--------- Â£ si [email protected] Â£ ic 2/2 (4 pages)
29 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 January 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
24 January 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
7 November 1989	Secretary resigned;new secretary appointed (4 pages)
7 November 1989	Secretary resigned;new secretary appointed (4 pages)
2 November 1989	Resolutions SRES13 ‐ Special resolution (1 page)
2 November 1989	S-div 18/10/89 (1 page)
2 November 1989	Resolutions SRES13 ‐ Special resolution (1 page)
2 November 1989	S-div 18/10/89 (1 page)
23 October 1989	Registered office changed on 23/10/89 from: 100 fetter lane, london, EC4A 1DD (1 page)
23 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 October 1989	Accounting reference date notified as 31/03 (1 page)
23 October 1989	Accounting reference date notified as 31/03 (1 page)
23 October 1989	Registered office changed on 23/10/89 from: 100 fetter lane london EC4A 1DD (1 page)
26 September 1989	Company name changed matahari 245 LIMITED\certificate issued on 27/09/89 (2 pages)
26 September 1989	Company name changed matahari 245 LIMITED\certificate issued on 27/09/89 (2 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1989	Incorporation (19 pages)
7 September 1989	Incorporation (19 pages)

Exchange Quay Management Company Limited

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