TRAVELEX CURRENCY SERVICES LIMITED
Company number 03797356
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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) |
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02 Aug 2012 | TM01 | Termination of appointment of Anthony Wagerman as a director | |
20 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
15 Jun 2012 | AP01 | Appointment of Brian Turpin as a director | |
14 Jun 2012 | TM01 | Termination of appointment of David Rockliff as a director | |
04 Apr 2012 | TM01 | Termination of appointment of Doug Gowan as a director | |
08 Dec 2011 | AP03 | Appointment of Sylvain Marc Pignet as a secretary | |
08 Dec 2011 | TM02 | Termination of appointment of Alia Khan as a secretary | |
20 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
20 Jul 2011 | CH01 | Director's details changed for Mr Stephen O'donovan on 29 June 2010 | |
20 Jul 2011 | CH01 | Director's details changed for Mr Doug James Gowan on 28 June 2011 | |
18 Jul 2011 | AP01 | Appointment of Mr Doug James Gowan as a director | |
15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Apr 2011 | TM01 | Termination of appointment of Douglas Gowan as a director | |
31 Mar 2011 | AP01 | Appointment of Mr Douglas James Gowan as a director | |
24 Feb 2011 | TM01 | Termination of appointment of Douglas Gowan as a director | |
24 Feb 2011 | AP01 | Appointment of Mr Douglas James Gowan as a director | |
07 Dec 2010 | TM01 | Termination of appointment of Douglas Gowan as a director | |
06 Dec 2010 | AP01 | Appointment of Mr Douglas James Gowan as a director | |
12 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
23 Jun 2010 | AP01 | Appointment of Mr Andrew James Moffat Scott as a director | |
23 Jun 2010 | AP01 | Appointment of Mr Anthony Wagerman as a director | |
21 May 2010 | AP01 | Appointment of Mr Richard Innes Hodgson as a director | |
16 Mar 2010 | TM01 | Termination of appointment of Julian Rothwell as a director | |
26 Feb 2010 | TM01 | Termination of appointment of Nicholas Haslehurst as a director |