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THE MONEY DOCTORS LIMITED

Company number 03472361

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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)
27 Jan 2005 288b Secretary resigned
17 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 24/12/03
17 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 395 Particulars of mortgage/charge
18 Feb 2004 123 £ nc 1000/100000 24/12/03
18 Feb 2004 122 S-div 24/12/03
11 Feb 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
30 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
03 Jan 2003 363s Return made up to 27/11/02; full list of members
  • 363(287) ‐ Registered office changed on 03/01/03
  • 363(288) ‐ Director's particulars changed
23 Nov 2002 395 Particulars of mortgage/charge
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
04 Dec 2001 363s Return made up to 27/11/01; full list of members
09 May 2001 287 Registered office changed on 09/05/01 from: 47 city business park somerset place plymouth devon PL3 4BB
03 May 2001 AA Full accounts made up to 30 June 2000
09 Jan 2001 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2000 AA Full accounts made up to 30 June 1999
04 Feb 2000 287 Registered office changed on 04/02/00 from: 47 city business park stoke plymouth devon PL3 4BB
03 Feb 2000 363s Return made up to 27/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
15 Dec 1999 287 Registered office changed on 15/12/99 from: mark holt & company LIMITED marine building victoria wharf plymouth PL4 0RF
05 May 1999 AA Full accounts made up to 30 June 1998
18 Jan 1999 88(2)R Ad 17/11/98--------- £ si 10@1