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CROWN CURRENCY EXCHANGE LIMITED

Company number 05167427

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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 2010 AD01 Registered office address changed from John Harvey House Foundry Square Hayle Cornwall TR27 4HH on 19 October 2010
14 Oct 2010 2.12B Appointment of an administrator
27 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 10,000
27 Sep 2010 TM01 Termination of appointment of Edward James as a director
27 Sep 2010 AD02 Register inspection address has been changed
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Sep 2009 363a Return made up to 16/08/09; full list of members
25 Aug 2009 AA Total exemption small company accounts made up to 30 November 2007
03 Feb 2009 288b Appointment terminated director susan benstead
17 Dec 2008 288a Director appointed mr peter david benstead
10 Oct 2008 363a Return made up to 16/08/08; full list of members
29 Feb 2008 225 Prev sho from 15/12/2007 to 30/11/2007
09 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Oct 2007 225 Accounting reference date extended from 30/06/07 to 15/12/07
04 Oct 2007 363a Return made up to 16/08/07; full list of members
04 Oct 2007 353 Location of register of members
04 Oct 2007 190 Location of debenture register
26 Feb 2007 287 Registered office changed on 26/02/07 from: 24 the roman way, glastonbury, BA6 8AB
19 Jan 2007 288c Director's particulars changed
11 Sep 2006 AA Total exemption small company accounts made up to 10 August 2005
24 Aug 2006 363a Return made up to 16/08/06; full list of members
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New secretary appointed
13 Jun 2006 225 Accounting reference date shortened from 10/08/06 to 30/06/06