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CASH CENTRES CORPORATION LIMITED

Company number 03812121

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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)
11 Aug 2010 CH01 Director's details changed for Mr Piero Fileccia on 30 June 2010
11 Aug 2010 CH01 Director's details changed for Mr Sanjiv Corepal on 30 June 2010
11 Aug 2010 CH03 Secretary's details changed for Caroline Debra Walton on 30 June 2010
17 Dec 2009 AA Full accounts made up to 30 June 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 42 alie street london E1 8DA
26 Aug 2009 353 Location of register of members
11 Aug 2009 363a Return made up to 30/06/09; full list of members
15 Jul 2009 288a Director appointed sanjiv corepal
22 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
06 Nov 2008 288a Director appointed roy hibberd
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 288a Director appointed randy underwood
22 Oct 2008 288a Director appointed silvio piccini
22 Oct 2008 288b Appointment terminated secretary peter sokolowski
17 Jul 2008 363a Return made up to 30/06/08; full list of members
18 Jun 2008 288b Appointment terminated director donald gayhardt
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Jan 2008 288b Director resigned
03 Jan 2008 AA Full accounts made up to 30 June 2007
10 Jul 2007 363a Return made up to 30/06/07; full list of members
01 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
21 Nov 2006 MEM/ARTS Memorandum and Articles of Association
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association