- Company Overview for MONEYBARN NO.1 LIMITED (04496573)
- Filing history for MONEYBARN NO.1 LIMITED (04496573)
- People for MONEYBARN NO.1 LIMITED (04496573)
- Charges for MONEYBARN NO.1 LIMITED (04496573)
- More for MONEYBARN NO.1 LIMITED (04496573)
| 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) |
|---|---|---|---|
| 01 May 2012 | TM02 | Termination of appointment of Anthony Gourlay as a secretary | |
| 08 Aug 2011 | CERTNM |
Company name changed duncton no.1 LIMITED\certificate issued on 08/08/11
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| 08 Aug 2011 | CONNOT | Change of name notice | |
| 03 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 19 Jul 2011 | AP01 | Appointment of Sir James Robert Crosby as a director | |
| 06 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 02 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 30 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Nov 2010 | RESOLUTIONS |
Resolutions
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| 25 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 19 Nov 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 | |
| 19 Nov 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 | |
| 25 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 25 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 25 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 28 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 28 Jul 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 02 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 31 Jul 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 31 Jul 2009 | 190 | Location of debenture register | |
| 31 Jul 2009 | 287 | Registered office changed on 31/07/2009 from wenham manor barn petersfield road rogate west sussex GU31 5AY | |
| 31 Jul 2009 | 353 | Location of register of members | |
| 07 Aug 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 03 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
| 28 Dec 2007 | AUD | Auditor's resignation |