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MONEYMATTERS NATIONWIDE LIMITED

Company number 04643892

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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)
18 Jan 2005 288a New secretary appointed
26 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
31 Jan 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
15 Sep 2003 288a New secretary appointed;new director appointed
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 88(2)R Ad 12/03/03--------- £ si 99@1=99 £ ic 199/298
11 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
11 Apr 2003 88(2)R Ad 30/01/03--------- £ si 99@1=99 £ ic 100/199
07 Apr 2003 CERTNM Company name changed money matters nationwide LIMITED\certificate issued on 07/04/03
22 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2003 88(2)R Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100
28 Feb 2003 287 Registered office changed on 28/02/03 from: beech hill, glassenbury road cranbrook kent TN17 2QJ
28 Feb 2003 288a New director appointed
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Secretary resigned
22 Jan 2003 NEWINC Incorporation