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PRIME CURRENCY EXCHANGE LTD

Company number 03841285

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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)
19 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
04 Dec 2006	363a	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
12 Dec 2005	363s	Return made up to 14/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
26 Oct 2004	363s	Return made up to 14/09/04; full list of members	View PDF Return made up to 14/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	363s	Return made up to 14/09/03; full list of members	View PDF Return made up to 14/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
01 Jun 2003	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
04 Oct 2002	363s	Return made up to 14/09/02; full list of members	View PDF Return made up to 14/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
12 Oct 2001	363s	Return made up to 14/09/01; full list of members	View PDF Return made up to 14/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2000	AA	Accounts for a dormant company made up to 30 April 2000	View PDF Accounts for a dormant company made up to 30 April 2000 - link opens in a new window - 1 page (1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Oct 2000	363s	Return made up to 14/09/00; full list of members	View PDF Return made up to 14/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2000	225	Accounting reference date shortened from 30/09/00 to 30/04/00	View PDF Accounting reference date shortened from 30/09/00 to 30/04/00 - link opens in a new window - 1 page (1 page)
11 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2000	CERTNM	Company name changed prime exchange LIMITED\certificate issued on 18/02/00	View PDF Company name changed prime exchange LIMITED\certificate issued on 18/02/00 - link opens in a new window - 2 pages (2 pages)
16 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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