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MONEY CONTROLS HOLDINGS LIMITED

Company number 02549191

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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)
10 Jan 2008 AA Full accounts made up to 30 September 2007
22 Oct 2007 363a Return made up to 16/10/07; full list of members
15 Jan 2007 AA Full accounts made up to 30 September 2006
20 Oct 2006 363a Return made up to 16/10/06; full list of members
16 Jan 2006 AA Full accounts made up to 30 September 2005
17 Oct 2005 363a Return made up to 16/10/05; full list of members
27 Jan 2005 AA Full accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 16/10/04; full list of members
04 Aug 2004 395 Particulars of mortgage/charge
28 Jul 2004 155(6)b Declaration of assistance for shares acquisition
28 Jul 2004 155(6)b Declaration of assistance for shares acquisition
28 Jul 2004 155(6)b Declaration of assistance for shares acquisition
28 Jul 2004 155(6)a Declaration of assistance for shares acquisition
28 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 AA Full accounts made up to 30 September 2003
01 Nov 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2003 288c Secretary's particulars changed;director's particulars changed
11 May 2003 AA Full accounts made up to 30 September 2002
23 Mar 2003 288b Secretary resigned;director resigned
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New secretary appointed;new director appointed
16 Nov 2002 363s Return made up to 16/10/02; full list of members
30 Oct 2002 AA Full accounts made up to 30 September 2001
26 Jun 2002 244 Delivery ext'd 3 mth 30/09/01