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CURRENCY SYSTEMS UNITED KINGDOM LIMITED

Company number 02972164

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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)
14 Nov 1997	363s	Return made up to 29/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/97	View PDF Return made up to 29/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/97 - link opens in a new window - 4 pages (4 pages)
10 Nov 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 13 pages (13 pages)
13 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 13 pages (13 pages)
23 Dec 1996	363s	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Mar 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 12 pages (12 pages)
21 Mar 1996	225(1)	Accounting reference date shortened from 30/09 to 31/03	View PDF Accounting reference date shortened from 30/09 to 31/03 - link opens in a new window - 1 page (1 page)
24 Nov 1995	363s	Return made up to 29/09/95; full list of members 363(287) ‐ Registered office changed on 24/11/95 363(288) ‐ Director resigned	View PDF Return made up to 29/09/95; full list of members 363(287) ‐ Registered office changed on 24/11/95 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
02 May 1995	88(2)R	Ad 01/11/94--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/11/94--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
28 Nov 1994	CERTNM	Company name changed berrain LIMITED\certificate issued on 29/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed berrain LIMITED\certificate issued on 29/11/94
24 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Nov 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
18 Nov 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned;new director appointed
18 Nov 1994	287	Registered office changed on 18/11/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/11/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
29 Sep 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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