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NMGW MONEY MANAGEMENT LIMITED

Company number 03621076

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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)
02 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2001 122 S-div 17/09/01
10 Sep 2001 363s Return made up to 25/08/01; full list of members
19 Sep 2000 363s Return made up to 25/08/00; full list of members
19 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jun 2000 AA Full accounts made up to 31 December 1999
29 Feb 2000 225 Accounting reference date extended from 30/04/99 to 31/12/99
08 Oct 1999 363s Return made up to 25/08/99; full list of members
08 Oct 1999 88(2)R Ad 26/01/99--------- £ si 48@1=48 £ ic 12/60
08 Oct 1999 88(2)R Ad 26/01/99--------- £ si 5@1=5 £ ic 7/12
26 Feb 1999 288a New secretary appointed;new director appointed
09 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
05 Feb 1999 88(2)R Ad 26/01/99--------- £ si 3@1=3 £ ic 4/7
05 Feb 1999 225 Accounting reference date shortened from 31/08/99 to 30/04/99
04 Feb 1999 CERTNM Company name changed hedonist consultants LIMITED\certificate issued on 05/02/99
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288b Director resigned
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New director appointed
30 Dec 1998 88(2)R Ad 18/11/98--------- £ si 2@1=2 £ ic 2/4
14 Dec 1998 CERTNM Company name changed glover consultants LIMITED\certificate issued on 15/12/98
10 Dec 1998 288a New secretary appointed
10 Dec 1998 288a New director appointed
23 Oct 1998 288b Director resigned