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CASH DYNAMICS LIMITED

Company number 06831813

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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)
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Terence Ronald Wesley Belcher on 24 January 2012
25 Jan 2012 CH03 Secretary's details changed for Mr Terence Ronald Wesley Belcher on 24 January 2012
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
17 May 2011 MEM/ARTS Memorandum and Articles of Association
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 104
14 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dispensed authorised share capital/100 issue share remain ordinary 01/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
12 Jan 2011 CH03 Secretary's details changed for Mr Terence Ronald Wesley Belcher on 12 January 2011
12 Jan 2011 CH01 Director's details changed for Mr Terence Ronald Wesley Belcher on 12 January 2011
15 Oct 2010 CERTNM Company name changed cash dynamics (hainault) LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-05
15 Oct 2010 CONNOT Change of name notice
11 Jun 2010 AP01 Appointment of Mr Robert Victor Wright as a director
22 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Raymond Derek Belcher on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Terence Ronald Wesley Belcher on 2 March 2010
04 Apr 2009 CERTNM Company name changed cash dynamics LIMITED\certificate issued on 07/04/09
27 Feb 2009 NEWINC Incorporation