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CURRENCY DIRECT LIMITED

Company number 03049409

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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)
09 Jun 2005	363s	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/06/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/06/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: lyndean house 43-46 queens road brighton east sussex BN1 3XB	View PDF Registered office changed on 21/07/04 from: lyndean house 43-46 queens road brighton east sussex BN1 3XB - link opens in a new window - 1 page (1 page)
21 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/10/04	View PDF Accounting reference date shortened from 30/04/05 to 31/10/04 - link opens in a new window - 1 page (1 page)
21 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
08 May 2004	363s	Return made up to 25/04/04; full list of members	View PDF Return made up to 25/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2003	244	Delivery ext'd 3 mth 30/04/03	View PDF Delivery ext'd 3 mth 30/04/03 - link opens in a new window - 1 page (1 page)
01 May 2003	363s	Return made up to 25/04/03; full list of members	View PDF Return made up to 25/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
08 May 2002	363s	Return made up to 25/04/02; full list of members	View PDF Return made up to 25/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 2001	363s	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/01	View PDF Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/01 - link opens in a new window - 6 pages (6 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 173 church road hove east sussex	View PDF Registered office changed on 09/04/01 from: 173 church road hove east sussex - link opens in a new window - 1 page (1 page)
27 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
27 Apr 2000	363s	Return made up to 25/04/00; full list of members	View PDF Return made up to 25/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 8 pages (8 pages)
16 Jun 1999	363s	Return made up to 25/04/99; full list of members	View PDF Return made up to 25/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 8 pages (8 pages)
28 Apr 1998	363s	Return made up to 25/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
20 Jan 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 8 pages (8 pages)
30 Jul 1997	363s	Return made up to 25/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 25/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 4 pages (4 pages)

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