THE MONEY CLUB DIRECT LIMITED

Company number 03006238

Date	Type	Description	View / Download
14 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)
21 Aug 2012	AA	Accounts made up to 31 December 2011	(17 pages)
01 Aug 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 12/03/2012 as it was not properly delivered	(18 pages)
01 May 2012	AD01	Registered office address changed from , Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom on 1 May 2012	(1 page)
16 Apr 2012	AUD	Auditor's resignation	(1 page)
12 Mar 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/08/2012	(7 pages)
29 Feb 2012	AD01	Registered office address changed from , 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ on 29 February 2012	(1 page)
01 Jul 2011	AA	Accounts made up to 31 December 2010	(19 pages)
16 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Accounts made up to 31 December 2009	(19 pages)
25 Mar 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(6 pages)
01 Aug 2009	AA	Accounts made up to 31 December 2008	(19 pages)
24 Jul 2009	288c	Director and secretary's change of particulars / jill bugie / 10/06/2008	(1 page)
01 Apr 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
25 Jul 2008	AA	Accounts made up to 31 December 2007	(20 pages)
16 Jul 2008	363a	Return made up to 05/01/08; full list of members	(4 pages)
18 Oct 2007	AA	Accounts made up to 31 December 2006	(19 pages)
26 Mar 2007	363a	Return made up to 05/01/07; full list of members	(3 pages)
14 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2006	363a	Return made up to 05/01/06; full list of members	(3 pages)
28 Jul 2006	AA	Accounts made up to 31 December 2005	(18 pages)
27 Jul 2005	AA	Accounts made up to 31 December 2004	(18 pages)
21 Feb 2005	363s	Return made up to 05/01/05; full list of members	(8 pages)
01 Jul 2004	AA	Accounts made up to 31 December 2003	(14 pages)