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CASH CENTRES LIMITED

Company number 02736661

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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)
26 Aug 2009 353 Location of register of members
15 Jul 2009 288a Director appointed sanjiv corepal
22 Jan 2009 AA Full accounts made up to 30 June 2008
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 288a Director appointed roy hibberd
24 Oct 2008 288a Director appointed randy underwood
22 Oct 2008 288c Director's change of particulars / silvio piccini / 26/09/2008
22 Oct 2008 288b Appointment terminated secretary peter sokolowski
08 Sep 2008 363a Return made up to 03/08/08; full list of members
18 Jun 2008 288b Appointment terminated director donald gayhardt
03 Apr 2008 288a Director appointed silvio dante piccini
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
07 Jan 2008 288b Director resigned
03 Jan 2008 AA Full accounts made up to 30 June 2007
23 Aug 2007 363a Return made up to 03/08/07; full list of members
04 Jul 2007 288a New director appointed
04 May 2007 AA Full accounts made up to 30 June 2006
11 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
17 Aug 2006 363a Return made up to 03/08/06; full list of members
14 Jun 2006 288a New secretary appointed