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MONEYBARN LIMITED

Company number 02766324

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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)
06 Jun 2014 MAR Re-registration of Memorandum and Articles
06 Jun 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Jun 2014 RR02 Re-registration from a public company to a private limited company
21 May 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 51,000
20 Dec 2013 CH01 Director's details changed for Mr David Alexander Hoare on 20 October 2013
20 Dec 2013 CH01 Director's details changed for Mr Peter Minter on 20 October 2013
20 Dec 2013 CH01 Director's details changed for Mr Oliver Dering Harris on 20 October 2013
20 Dec 2013 CH01 Director's details changed for Mr Edward James Alexander Fforde on 20 December 2013
11 Oct 2013 AA Interim accounts made up to 31 July 2013
04 Sep 2013 CH01 Director's details changed for Mr James Robert Crosby on 6 June 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Sir James Robert Crosby on 20 September 2012
03 Jul 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AP03 Appointment of Simon David Kelway Law as a secretary
01 May 2012 AP01 Appointment of Simon David Kelway Law as a director
01 May 2012 TM01 Termination of appointment of Anthony Gourlay as a director
01 May 2012 TM02 Termination of appointment of Anthony Gourlay as a secretary
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
08 Aug 2011 CERTNM Company name changed duncton PLC\certificate issued on 08/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
08 Aug 2011 CONNOT Change of name notice
19 Jul 2011 AP01 Appointment of Sir James Robert Crosby as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association