TRAVELEX CURRENCY SERVICES LIMITED
Company number 03797356
- Company Overview for TRAVELEX CURRENCY SERVICES LIMITED (03797356)
- Filing history for TRAVELEX CURRENCY SERVICES LIMITED (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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12 Jul 2004 | 288b | Director resigned | |
27 Oct 2003 | 288a | New director appointed | |
10 Oct 2003 | 288a | New director appointed | |
27 Sep 2003 | 288a | New director appointed | |
26 Sep 2003 | 288b | Director resigned | |
19 Sep 2003 | 288b | Director resigned | |
09 Jul 2003 | 363s |
Return made up to 28/06/03; full list of members
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25 Jun 2003 | 288c | Director's particulars changed | |
18 Apr 2003 | AA | Full accounts made up to 31 December 2002 | |
31 Jan 2003 | AUD | Auditor's resignation | |
27 Nov 2002 | 395 | Particulars of mortgage/charge | |
04 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
12 Jul 2002 | 363s | Return made up to 28/06/02; full list of members | |
29 May 2002 | 288b | Secretary resigned | |
20 May 2002 | 288a | New secretary appointed | |
20 May 2002 | 288a | New director appointed | |
06 Feb 2002 | 288b | Director resigned | |
06 Sep 2001 | AUD | Auditor's resignation | |
03 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
25 Jul 2001 | 363s | Return made up to 28/06/01; full list of members | |
16 Feb 2001 | 225 | Accounting reference date extended from 30/09/00 to 31/12/00 | |
01 Nov 2000 | AA | Full accounts made up to 30 September 1999 | |
04 Sep 2000 | 395 | Particulars of mortgage/charge | |
26 Aug 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Aug 2000 | 288a | New director appointed |