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YOURCASH LIMITED

Company number 03904039

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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)
02 Feb 2011 AA Full accounts made up to 31 December 2009
29 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2010 CERTNM Company name changed hanco atm systems LIMITED\certificate issued on 25/10/10
  • CONNOT ‐
19 Oct 2010 AD01 Registered office address changed from Willow House Woodlands Business Park Linford Wood Milton Keynes on 19 October 2010
18 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-01
18 Oct 2010 CONNOT Change of name notice
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Oct 2010 AD01 Registered office address changed from Level 8 Premier Place Devonshire Square London EC2M 4BA on 7 October 2010
07 Oct 2010 AP03 Appointment of Peter Aratoon as a secretary
07 Oct 2010 AP01 Appointment of Peter Aratoon as a director
07 Oct 2010 AP01 Appointment of Ewan Ogilvie as a director
07 Oct 2010 AP01 Appointment of Lee Middleton as a director
07 Oct 2010 AP01 Appointment of Christopher Thomas as a director
07 Oct 2010 TM02 Termination of appointment of Andrew Nicholson as a secretary
07 Oct 2010 TM01 Termination of appointment of Devendra Kumar as a director
07 Oct 2010 TM01 Termination of appointment of Christian Thorne as a director
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Apr 2010 AP03 Appointment of Andrew James Nicholson as a secretary
24 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
10 Jul 2009 288a Secretary appointed deborah susan esslemont
10 Jul 2009 288b Appointment terminated secretary clive bramley
03 Jul 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 288b Appointment terminate, director danon mayall lloyd logged form
17 Feb 2009 288a Director appointed devendra kumar