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CURRENCY CONSULTING INTERNATIONAL LIMITED

Company number 03271260

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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 Aug 2002 363a Return made up to 01/08/02; full list of members
09 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
09 Jul 2002 288a New director appointed
29 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
24 Dec 2001 AA Full accounts made up to 31 December 2000
16 Nov 2001 363a Return made up to 01/11/01; full list of members
16 Nov 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Nov 2001 287 Registered office changed on 16/11/01 from: de la rue house jays close viables basingstoke hampshire RG22 4BS
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New director appointed
01 Oct 2001 287 Registered office changed on 01/10/01 from: rayleigh house high street great bookham leatherhead surrey KT23 4AX
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New secretary appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned;director resigned
16 Nov 2000 363s Return made up to 01/11/00; full list of members
28 Jun 2000 AA Full accounts made up to 31 December 1999
05 Nov 1999 363s Return made up to 01/11/99; full list of members
03 Sep 1999 AA Full accounts made up to 31 December 1998