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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)
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
28 Jun 2007 288a New director appointed
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed
13 Dec 2006 288b Director resigned
04 Dec 2006 288b Director resigned
16 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 288c Secretary's particulars changed
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 28/06/06; full list of members
26 Jul 2006 363s Return made up to 28/06/05; full list of members; amend
26 Jul 2006 363s Return made up to 28/06/04; full list of members; amend
26 Jul 2006 363s Return made up to 28/06/03; full list of members; amend
26 Jul 2006 363s Return made up to 28/06/02; full list of members; amend
26 Jul 2006 363s Return made up to 28/06/01; full list of members; amend
03 Apr 2006 288b Director resigned
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 28/06/05; full list of members
20 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jul 2004 288a New director appointed
15 Jul 2004 363s Return made up to 28/06/04; full list of members