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MONEYPEAK LIMITED

Company number 04297294

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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)
07 May 2008 288a Director appointed trevor john gregory
07 May 2008 288a Director appointed jason lewis davies-baker
07 May 2008 288a Director appointed daniel henry martin
14 Apr 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007 alignment with parent or subsidiary
01 Dec 2007 AA Accounts for a small company made up to 31 October 2006
23 Nov 2007 363a Return made up to 02/10/07; no change of members
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
09 Nov 2006 363s Return made up to 02/10/06; full list of members
05 Sep 2006 AA Accounts for a small company made up to 31 October 2005
03 Nov 2005 363s Return made up to 02/10/05; full list of members
01 Sep 2005 AA Accounts for a small company made up to 31 October 2004
15 Dec 2004 363s Return made up to 02/10/04; full list of members
09 Dec 2004 MISC Auditors resignation
30 Oct 2004 287 Registered office changed on 30/10/04 from: elgar house holmer road hereford herefordshire HR4 9SF
15 Sep 2004 225 Accounting reference date extended from 31/07/04 to 31/10/04
12 May 2004 395 Particulars of mortgage/charge
04 May 2004 AA Accounts for a small company made up to 31 July 2003
23 Oct 2003 363s Return made up to 02/10/03; full list of members
31 May 2003 395 Particulars of mortgage/charge
08 Apr 2003 395 Particulars of mortgage/charge
27 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(287) ‐ Registered office changed on 27/10/02
27 Oct 2002 287 Registered office changed on 27/10/02 from: lloyds bank chambers welshpool montgomeryshire SY21 7RR
27 Oct 2002 AA Accounts for a dormant company made up to 31 July 2002
27 Oct 2002 225 Accounting reference date shortened from 31/10/02 to 31/07/02