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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)
03 Aug 2004 363s Return made up to 13/06/04; full list of members
06 Jul 2004 287 Registered office changed on 06/07/04 from: 11TH floor, 103 new oxford street, london, WC1A 1QQ
13 May 2004 288c Director's particulars changed
17 Feb 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
07 Feb 2004 88(2)R Ad 19/12/03--------- £ si 879@1=879 £ ic 297515/298394
07 Feb 2004 88(2)R Ad 19/12/03--------- £ si 7270@1=7270 £ ic 290245/297515
23 Jan 2004 288a New secretary appointed;new director appointed
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
23 Jan 2004 AUD Auditor's resignation
23 Jan 2004 287 Registered office changed on 23/01/04 from: 29-33 scrutton street, london, EC2A 4HU
23 Jan 2004 288b Secretary resigned;director resigned
23 Jan 2004 288b Director resigned
21 Jan 2004 88(2)R Ad 03/01/01-30/05/01 £ si 1500@1
18 Jan 2004 MEM/ARTS Memorandum and Articles of Association
18 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 MEM/ARTS Memorandum and Articles of Association
18 Nov 2003 88(2)R Ad 15/10/03--------- £ si 37155@1=37155 £ ic 253090/290245
27 Oct 2003 88(2)R Ad 15/10/03--------- £ si 135000@1=135000 £ ic 118090/253090
13 Oct 2003 123 Nc inc already adjusted 23/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 363s Return made up to 13/06/03; full list of members
  • 363(287) ‐ Registered office changed on 23/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2003 288a New director appointed
09 Apr 2003 AA Total exemption full accounts made up to 30 June 2002