- Company Overview for NO 1 CURRENCY LIMITED (01968932)
- Filing history for NO 1 CURRENCY LIMITED (01968932)
- People for NO 1 CURRENCY LIMITED (01968932)
- Charges for NO 1 CURRENCY LIMITED (01968932)
- Insolvency for NO 1 CURRENCY LIMITED (01968932)
- More for NO 1 CURRENCY LIMITED (01968932)
| 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) |
|---|---|---|---|
| 12 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Mr Denis Brian Mccarthy on 7 April 2010 | |
| 22 Oct 2009 | AA | Full accounts made up to 28 December 2008 | |
| 16 Oct 2009 | TM01 | Termination of appointment of John Nagle as a director | |
| 26 May 2009 | 287 | Registered office changed on 26/05/2009 from, 1ST floor, 200 hammersmith road, london, W6 7DL | |
| 14 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 24 Oct 2008 | AA | Full accounts made up to 30 December 2007 | |
| 11 Apr 2008 | 363a | Return made up to 13/03/08; full list of members | |
| 29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Apr 2007 | 363a | Return made up to 13/03/07; full list of members | |
| 15 Mar 2007 | 288b | Director resigned | |
| 31 Oct 2006 | AA | Full accounts made up to 1 January 2006 | |
| 01 Sep 2006 | 287 | Registered office changed on 01/09/06 from: 5 king street cloisters, clifton walk, london, W6 0GY | |
| 28 Mar 2006 | 363s | Return made up to 13/03/06; full list of members | |
| 25 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
| 11 Apr 2005 | 363s |
Return made up to 13/03/05; full list of members
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| 22 Feb 2005 | 288b | Director resigned | |
| 02 Nov 2004 | AA | Full accounts made up to 28 December 2003 | |
| 06 Apr 2004 | 363s | Return made up to 13/03/04; full list of members | |
| 06 Nov 2003 | AA | Full accounts made up to 29 December 2002 | |
| 19 Mar 2003 | 363s | Return made up to 13/03/03; full list of members | |
| 22 Dec 2002 | AA | Full accounts made up to 28 February 2002 | |
| 18 Dec 2002 | 225 | Accounting reference date shortened from 28/02/03 to 31/12/02 | |
| 18 Dec 2002 | AUD | Auditor's resignation | |
| 26 Mar 2002 | 363s | Return made up to 13/03/02; full list of members |