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CURRENCY MATTERS LIMITED

Company number 04461030

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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)
10 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Feb 2009 AA Accounts for a small company made up to 30 June 2008
19 Jan 2009 288a Director appointed mr ronald james conroy
13 Jun 2008 363a Return made up to 13/06/08; full list of members
13 Jun 2008 288c Director and secretary's change of particulars / james anderson / 29/11/2005
13 Jun 2008 288c Director's change of particulars / michelle anderson / 29/11/2005
19 May 2008 363s Return made up to 13/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
19 May 2008 363s Return made up to 13/06/06; full list of members
02 May 2008 AA Accounts for a small company made up to 30 June 2007
18 Jul 2007 AA Accounts for a small company made up to 30 June 2006
29 Sep 2006 AA Accounts for a small company made up to 30 June 2005
15 Sep 2005 287 Registered office changed on 15/09/05 from: 12 asmall lane ormskirk lancashire L39 3BG
14 Sep 2005 363s Return made up to 13/06/05; full list of members
21 Apr 2005 AA Accounts for a small company made up to 30 June 2004
15 Nov 2004 AA Accounts for a small company made up to 30 June 2003
03 Nov 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2004 288b Director resigned
26 Nov 2003 363s Return made up to 13/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2003 287 Registered office changed on 20/01/03 from: 16A bennett park blackheath london SE3 9RB
25 Nov 2002 288a New director appointed
03 Jul 2002 288a New secretary appointed
21 Jun 2002 288b Secretary resigned
13 Jun 2002 NEWINC Incorporation