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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)
30 May 2002 363s Return made up to 03/04/02; full list of members
22 Jan 2002 AA Total exemption full accounts made up to 31 May 2001
22 Aug 2001 225 Accounting reference date extended from 30/04/01 to 31/05/01
24 Jul 2001 88(2)R Ad 02/07/01--------- £ si 3@1=3 £ ic 2/5
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
17 Jul 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
26 Jun 2000 288a New director appointed
19 Jun 2000 288a New secretary appointed;new director appointed
19 Jun 2000 288a New director appointed
13 Jun 2000 363s Return made up to 03/04/00; full list of members
15 May 2000 CERTNM Company name changed oxford 2000 LIMITED\certificate issued on 16/05/00
04 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
15 Jul 1999 363s Return made up to 03/04/99; no change of members
10 Dec 1998 AA Accounts for a dormant company made up to 30 April 1998
08 May 1998 363s Return made up to 03/04/98; full list of members
  • 363(287) ‐ Registered office changed on 08/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/98; full list of members
08 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288b Director resigned
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New secretary appointed
15 Apr 1997 287 Registered office changed on 15/04/97 from: 381 kingsway hove east sussex BN3 4QD
03 Apr 1997 NEWINC Incorporation