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CURRENCY INSIGHT LIMITED

Company number 02545925

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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)
07 Sep 2006 363a Return made up to 04/10/05; full list of members
04 May 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 287 Registered office changed on 09/02/06 from: c/o buzzacott 12 new fetter lane london EC4A 1AG
02 Feb 2006 AUD Auditor's resignation
06 Oct 2005 AA Full accounts made up to 31 December 2004
08 Oct 2004 363s Return made up to 04/10/04; full list of members
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed
07 Apr 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 88(2)R Ad 20/10/03--------- £ si 75000@1=75000 £ ic 75000/150000
31 Mar 2004 123 Nc inc already adjusted 20/10/03
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 363s Return made up to 04/10/03; full list of members
24 Apr 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 288a New director appointed
20 Feb 2003 288b Secretary resigned
13 Jan 2003 288a New secretary appointed
25 Oct 2002 363s Return made up to 04/10/02; full list of members
24 Apr 2002 AA Full accounts made up to 31 December 2001
25 Oct 2001 288a New secretary appointed
25 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/01
27 Mar 2001 AA Full accounts made up to 31 December 2000
12 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2000 AA Full accounts made up to 31 December 1999
01 Dec 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed