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MONEY MANAGEMENT (UK) LIMITED

Company number 03821616

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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)
05 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2003 122 Conve 20/06/03
02 Jul 2003 288a New secretary appointed
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Secretary resigned
02 Jul 2003 123 Nc inc already adjusted 13/06/03
02 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Sep 2002 363s Return made up to 09/08/02; full list of members
02 May 2002 AA Accounts for a small company made up to 31 March 2001
15 Jan 2002 288b Director resigned
19 Oct 2001 363s Return made up to 09/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2001 395 Particulars of mortgage/charge
14 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
12 Jan 2001 287 Registered office changed on 12/01/01 from: 22 noel street london W1V 3RD
04 Jan 2001 88(2)R Ad 26/07/00--------- £ si 200@1
24 Nov 2000 363s Return made up to 09/08/00; full list of members
22 Jun 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
05 Jan 2000 88(2)R Ad 23/11/99--------- £ si 199@1=199 £ ic 1/200
05 Jan 2000 288a New secretary appointed;new director appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 287 Registered office changed on 05/01/00 from: 320 the colonnades porchester square london W2 6AU
05 Jan 2000 123 Nc inc already adjusted 24/12/99
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital