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CASH CONVERTERS UK HOLDINGS LTD

Company number 03228113

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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)
05 Oct 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
10 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
18 Nov 2004 288b Director resigned
27 Jul 2004 363s Return made up to 17/07/04; no change of members
23 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
29 Sep 2003 363s Return made up to 17/07/03; no change of members
11 Dec 2002 288a New director appointed
05 Dec 2002 288b Director resigned
23 Sep 2002 AA Group of companies' accounts made up to 30 June 2002
22 Jul 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2002 88(2)R Ad 26/02/02--------- £ si 788190@1=788190 £ ic 150898000/151686190
08 May 2002 123 Nc inc already adjusted 26/02/02
08 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 788190 shares @£1 26/02/02
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Request DocumentResolutions
08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
15 Aug 2001 363s Return made up to 17/07/01; no change of members
15 May 2001 288a New director appointed
21 Jan 2001 AA Full group accounts made up to 30 June 2000
12 Sep 2000 363s Return made up to 17/07/00; no change of members
06 Sep 2000 288b Director resigned
11 May 2000 288b Secretary resigned
11 May 2000 288a New secretary appointed
04 Feb 2000 AA Full group accounts made up to 30 June 1999
03 Sep 1999 363s Return made up to 17/07/99; bulk list available separately
05 Feb 1999 AA Full group accounts made up to 30 June 1998