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MONEYWEEK LIMITED

Company number 04016750

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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)
28 Sep 2009 CAP-SS Solvency statement dated 18/09/09
28 Sep 2009 CAP-MDSC Min detail amend capital eff 28/09/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2009 288b Appointment terminated director merryn somerset webb
28 Sep 2009 288b Appointment terminated director william bonner
28 Sep 2009 288b Appointment terminated director jolyon connell
28 Sep 2009 288a Director appointed toby charles bray
17 Jun 2009 AA Accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 13/06/09; full list of members
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Jun 2008 363a Return made up to 13/06/08; full list of members
13 Jun 2008 288c Secretary's change of particulars / helen hunsperger / 28/06/2007
09 May 2008 AA Accounts made up to 31 December 2007
02 Jul 2007 363a Return made up to 13/06/07; full list of members
08 May 2007 AA Accounts made up to 31 December 2006
04 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Dec 2006 AA Accounts made up to 30 June 2006
08 Nov 2006 288b Director resigned
19 Jun 2006 363a Return made up to 13/06/06; full list of members
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
28 Dec 2005 AA Accounts made up to 30 June 2005
12 Jul 2005 363s Return made up to 13/06/05; full list of members
20 Oct 2004 AA Accounts made up to 30 June 2004