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CURRENCY PUBLICATIONS LIMITED

Company number 04494907

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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)
17 Oct 2008 AAMD Amended accounts made up to 31 December 2007
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 25/07/08; full list of members
30 Apr 2008 363s Return made up to 25/07/07; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from 2 2 lower teddington road kingston upon thames surrey
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Aug 2006 363s Return made up to 25/07/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2005 363a Return made up to 25/07/05; full list of members
01 Sep 2005 288c Director's particulars changed
01 Sep 2005 288c Secretary's particulars changed;director's particulars changed
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 287 Registered office changed on 25/10/04 from: 2A high street shepperton middlesex TW17 9AW
05 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2004 395 Particulars of mortgage/charge
29 Apr 2004 88(2)R Ad 29/03/04--------- £ si 4999@1=4999 £ ic 1/5000
29 Apr 2004 123 Nc inc already adjusted 29/03/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 288a New director appointed