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CASH CONVERTERS LIMITED

Company number 02724422

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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)
25 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
26 Jun 2006 363a Return made up to 19/06/06; full list of members
19 Jul 2005 288a New director appointed
11 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/07/05
  • 363(190) ‐ Location of debenture register address changed
11 Jul 2005 288c Director's particulars changed
11 Jul 2005 288c Secretary's particulars changed
14 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
17 Mar 2005 288b Director resigned
01 Mar 2005 288a New director appointed
29 Jun 2004 363s Return made up to 19/06/04; full list of members
12 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
28 Jun 2003 363s Return made up to 19/06/03; full list of members
25 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
25 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jun 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Jun 2002 287 Registered office changed on 26/06/02 from: the old granary ground floor windsor court greenhill street stratford upon avon warwickshire CV37 6GG
26 Jun 2002 288a New secretary appointed
18 Oct 2001 AA Accounts for a dormant company made up to 30 September 2001
18 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jun 2001 363s Return made up to 19/06/01; full list of members
27 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
22 Jun 2000 363s Return made up to 19/06/00; full list of members
13 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
06 Mar 2000 288a New secretary appointed
06 Mar 2000 287 Registered office changed on 06/03/00 from: moorgate house micklegate bar 2-6 blossom street york YO24 1AE