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SURE MONEY LIMITED

Company number 03716625

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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)
22 Nov 2010 DS01 Application to strike the company off the register
28 Jun 2010 CERTNM Company name changed mdnationwide LIMITED\certificate issued on 28/06/10
  • RES15 ‐ Change company name resolution on 2010-06-22
28 Jun 2010 CONNOT Change of name notice
08 Jun 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
24 Nov 2009 TM01 Termination of appointment of Adrian Symondson as a director
28 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 88(2) Ad 28/08/09-28/08/09\gbp si 144000@1=144000\gbp ic 451000/595000\
02 Sep 2009 288a Director appointed anthony john keeble
02 Sep 2009 123 Gbp nc 500000/750000\28/08/09
05 Aug 2009 288b Appointment terminated director steven barry
18 Mar 2009 363a Return made up to 22/02/09; full list of members
29 Jan 2009 288c Secretary's change of particulars / nicola chard / 29/01/2009
29 Jan 2009 288c Director's change of particulars / andrew townsend / 29/01/2009
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2008 288a Director appointed steven barry
06 May 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 22/02/08; full list of members
14 Mar 2008 88(2) Ad 19/12/07\gbp si 150000@1=150000\gbp ic 301000/451000\
13 Mar 2008 88(2) Ad 31/01/08\gbp si 200000@1=200000\gbp ic 101000/301000\
11 Mar 2008 288b Appointment terminated secretary adrian symondson
04 Feb 2008 288b Director resigned
16 Nov 2007 88(2)R Ad 31/10/07--------- £ si 100000@1=100000 £ ic 1000/101000
16 Nov 2007 123 Nc inc already adjusted 31/10/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities