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CURRENCY EXCHANGE CORPORATION LIMITED

Company number 03700689

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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 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mr. Michael Angelo Cooke on 1 October 2010
07 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
30 Aug 2011 TM01 Termination of appointment of Nisha Cooke as a director
30 Aug 2011 TM02 Termination of appointment of Nisha Cooke as a secretary
03 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
23 Oct 2009 AA Total exemption full accounts made up to 31 March 2008
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Feb 2009 363a Return made up to 25/01/09; full list of members
08 Aug 2008 363a Return made up to 25/01/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
16 Mar 2007 363a Return made up to 25/01/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
14 Feb 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
15 Feb 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2005 287 Registered office changed on 15/02/05 from: 13-14 hanover street, london, W1R 9HG
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
07 Jan 2004 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2003 88(2)R Ad 30/03/01--------- £ si 98@1