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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)
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
  • 363(288) ‐ Director's particulars changed
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