CAPITAL FX HOLDINGS LIMITED

Company number 03505437

Date	Type	Description	View / Download
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
07 Sep 2006	288a	New secretary appointed	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ	(1 page)
24 Feb 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	288a	New secretary appointed	(2 pages)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
15 Feb 2005	363a	Return made up to 05/02/05; full list of members	(2 pages)
03 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
17 Feb 2004	363a	Return made up to 05/02/04; full list of members	(3 pages)
13 Dec 2003	225	Accounting reference date extended from 08/11/03 to 31/12/03	(1 page)
25 Nov 2003	MISC	Auditors res	(1 page)
15 Sep 2003	AA	Accounts for a dormant company made up to 8 November 2002	(7 pages)
28 May 2003	363a	Return made up to 05/02/03; full list of members	(4 pages)
07 Jan 2003	225	Accounting reference date shortened from 31/03/03 to 08/11/02	(1 page)
02 Jan 2003	287	Registered office changed on 02/01/03 from: 6 connaught place london W2 2EZ	(1 page)
18 Dec 2002	287	Registered office changed on 18/12/02 from: lion house red lion street london WC1R 4GB	(1 page)
18 Dec 2002	288a	New secretary appointed	(1 page)