MONEYBARN NO.1 LIMITED

Company number 04496573

Date	Type	Description	View / Download
05 Nov 2014	AD03	Register(s) moved to registered inspection location No. 1 Godwin Street Godwin Street Bradford West Yorkshire BD1 2SU	(1 page)
05 Nov 2014	AD02	Register inspection address has been changed to No. 1 Godwin Street Godwin Street Bradford West Yorkshire BD1 2SU	(1 page)
13 Oct 2014	AD01	Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England to The New Barn Bedford Road Petersfield Hampshire GU32 3LJ on 13 October 2014	(1 page)
06 Oct 2014	MR04	Satisfaction of charge 6 in full	(7 pages)
09 Sep 2014	AP01	Appointment of Mr Shamus Hodgson as a director on 20 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Andrew Charles Fisher as a director on 20 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Peter Stuart Crook as a director on 20 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Oliver Dering Harris as a director on 20 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of David Alexander Hoare as a director on 20 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Edward James Alexander Fforde as a director on 20 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of James Robert Crosby as a director on 20 August 2014	(1 page)
02 Sep 2014	TM02	Termination of appointment of Simon David Kelway Law as a secretary on 20 August 2014	(1 page)
02 Sep 2014	AP03	Appointment of Miss Emma Gayle Versluys as a secretary on 20 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from Wenham Manor Barn, Petersfield Road, Rogate, Petersfield, West Sussex GU31 5AY to No. 1 Godwin Street Bradford West Yorkshire BD1 2SU on 28 August 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	(8 pages)
21 May 2014	AA	Accounts made up to 31 December 2013	(21 pages)
04 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	(8 pages)
04 Sep 2013	CH01	Director's details changed for Sir James Robert Crosby on 6 June 2013	(2 pages)
04 Jul 2013	AA	Accounts made up to 31 December 2012	(21 pages)
21 Sep 2012	CH01	Director's details changed for Sir James Robert Crosby on 20 September 2012	(2 pages)
20 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(8 pages)
03 Jul 2012	AA	Accounts made up to 31 December 2011	(20 pages)
01 May 2012	AP03	Appointment of Simon David Kelway Law as a secretary	(1 page)
01 May 2012	AP01	Appointment of Simon David Kelway Law as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Anthony Gourlay as a director	(1 page)