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CASH CONVERTERS UK HOLDINGS LTD

Company number 03228113

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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)
08 Oct 2010 TM02 Termination of appointment of James Spratley as a secretary
21 Sep 2010 AP03 Appointment of Mr Michael Osborne as a secretary
28 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Reginald Paul Webb on 1 January 2010
27 Jul 2010 CH01 Director's details changed for John Yeudall on 1 January 2010
27 Jul 2010 CH01 Director's details changed for Peter Cumins on 1 January 2010
11 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
02 Sep 2009 288a Director appointed mr david stephen patrick
17 Jul 2009 363a Return made up to 17/07/09; full list of members
15 Jun 2009 288b Appointment terminated director mark lemmon
01 May 2009 288b Appointment terminated director cameron hetherington
23 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
17 Nov 2008 288b Appointment terminated director andrew moffat
17 Jul 2008 363a Return made up to 17/07/08; full list of members
30 Jan 2008 AA Full accounts made up to 30 June 2007
02 Aug 2007 363a Return made up to 17/07/07; full list of members
31 Jul 2007 288a New director appointed
27 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
09 Mar 2007 288c Director's particulars changed
21 Jul 2006 363s Return made up to 17/07/06; no change of members
  • 363(288) ‐ Director resigned
03 May 2006 AA Group of companies' accounts made up to 30 June 2005
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
23 Jan 2006 244 Delivery ext'd 3 mth 30/06/05
05 Oct 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned