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CASH CONVERTERS (UK) LIMITED

Company number 03096334

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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)
03 May 2006 AA Full accounts made up to 30 June 2005
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
23 Jan 2006 244 Delivery ext'd 3 mth 30/06/05
04 Jan 2006 395 Particulars of mortgage/charge
16 Sep 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
04 Feb 2005 AA Full accounts made up to 30 June 2004
18 Nov 2004 288b Director resigned
30 Jul 2004 363s Return made up to 31/07/04; no change of members
14 Jul 2004 395 Particulars of mortgage/charge
23 Feb 2004 AA Full accounts made up to 30 June 2003
19 Sep 2003 363s Return made up to 31/07/03; no change of members
11 Dec 2002 288a New director appointed
05 Dec 2002 288b Director resigned
30 Sep 2002 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 AA Full accounts made up to 30 June 2002
08 May 2002 88(2)R Ad 26/02/02--------- £ si 788190@1=788190 £ ic 100/788290
02 May 2002 123 Nc inc already adjusted 26/02/02
02 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2001 AA Full accounts made up to 30 June 2001
15 Aug 2001 363s Return made up to 31/07/01; full list of members
18 May 2001 403a Declaration of satisfaction of mortgage/charge
15 May 2001 288a New director appointed
21 Jan 2001 AA Full accounts made up to 30 June 2000
06 Sep 2000 363s Return made up to 31/07/00; full list of members