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CURRENCY ONLINE LIMITED

Company number 03488708

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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)
15 May 2009 CERTNM Company name changed halewood international market strategies LIMITED\certificate issued on 16/05/09
09 Jan 2009 363a Return made up to 06/01/09; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
02 Sep 2008 288b Appointment terminated director david mason
01 Apr 2008 363a Return made up to 06/01/08; full list of members
11 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
24 Jan 2007 363s Return made up to 06/01/07; full list of members
24 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
23 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
20 Feb 2006 288b Director resigned
07 Feb 2006 363s Return made up to 06/01/06; full list of members
11 Jan 2006 288b Director resigned
03 Oct 2005 288c Director's particulars changed
12 Jul 2005 288c Director's particulars changed
12 May 2005 353 Location of register of members
12 May 2005 288c Director's particulars changed
23 Mar 2005 287 Registered office changed on 23/03/05 from: 59-60 thames street windsor berkshire SL4 1TX
10 Feb 2005 288c Director's particulars changed
28 Jan 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 AA Full accounts made up to 30 June 2004
20 Jan 2004 363s Return made up to 06/01/04; full list of members
14 Jan 2004 AUD Auditor's resignation
22 Dec 2003 363s Return made up to 06/01/03; full list of members
02 Dec 2003 AA Full accounts made up to 30 June 2003
05 Jun 2003 288a New director appointed