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CURRENCIES DIRECT LIMITED

Company number 03041197

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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)
16 Aug 2005 363s Return made up to 03/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2005 288a New secretary appointed
05 Aug 2005 288b Secretary resigned
22 Jul 2005 288a New director appointed
09 Jun 2005 288a New director appointed
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288a New secretary appointed
11 Nov 2004 AA Full accounts made up to 30 April 2004
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 395 Particulars of mortgage/charge
05 May 2004 363s Return made up to 03/04/04; full list of members
17 Feb 2004 AA Full accounts made up to 30 April 2003
22 Nov 2003 395 Particulars of mortgage/charge
10 Jun 2003 AUD Auditor's resignation
01 May 2003 363s Return made up to 03/04/03; full list of members
01 May 2003 288c Director's particulars changed
31 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 367(4) 21/03/03
24 Feb 2003 288b Director resigned
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Secretary resigned
09 Oct 2002 AA Full accounts made up to 30 April 2001
09 Oct 2002 AA Full accounts made up to 30 April 2002
30 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
24 May 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/01