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LONDON CURRENCY BROKERS LIMITED

Company number 03344599

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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)
08 Apr 2010 CH01 Director's details changed for Roger Lane on 8 April 2010
08 Apr 2010 CH01 Director's details changed for John Cyril Blowes on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Richard Fennelly on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Michael Oldale on 8 April 2010
18 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
25 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholds agree to sell 240f shareholding
07 Apr 2009 363a Return made up to 03/04/09; full list of members
26 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
24 Jul 2008 122 S-div
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/07/2008
08 May 2008 169 Gbp ic 5/4\05/04/08\gbp sr 1@1=1\
10 Apr 2008 363a Return made up to 03/04/08; full list of members
19 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
29 Nov 2007 288b Director resigned
11 May 2007 AA Total exemption full accounts made up to 31 May 2006
05 Apr 2007 363a Return made up to 03/04/07; full list of members
20 Feb 2007 287 Registered office changed on 20/02/07 from: 48 hasledine road london colney hertfordshire AL2 1RT
04 May 2006 AA Total exemption full accounts made up to 31 May 2005
03 May 2006 363a Return made up to 03/04/06; full list of members
10 May 2005 363s Return made up to 03/04/05; full list of members
16 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
28 Apr 2004 363s Return made up to 03/04/04; full list of members
18 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
29 May 2003 363s Return made up to 03/04/03; full list of members
13 Mar 2003 AA Total exemption full accounts made up to 31 May 2002