CAPITAL FX HOLDINGS LIMITED

Company number 03505437

Date	Type	Description	View / Download
18 Dec 2002	288a	New director appointed	(2 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
20 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(7 pages)
16 Nov 2002	288b	Director resigned	(1 page)
16 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2002	288b	Director resigned	(1 page)
06 Jun 2002	363s	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(7 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB	(1 page)
02 Mar 2001	363s	Return made up to 05/02/01; full list of members	(7 pages)
26 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
29 Mar 2000	363s	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Dec 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(1 page)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	288a	New secretary appointed	(1 page)
25 May 1999	363s	Return made up to 05/02/99; full list of members	(6 pages)
03 Feb 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
01 Jul 1998	CERTNM	Company name changed trumpcard LIMITED\certificate issued on 02/07/98	(2 pages)
18 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	287	Registered office changed on 15/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
15 Jun 1998	288a	New secretary appointed	(2 pages)