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FAMILY MONEY LIMITED

Company number 04659772

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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 Mar 2008 353 Location of register of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 10/02/07; full list of members
17 Feb 2007 288c Director's particulars changed
17 Feb 2007 288c Secretary's particulars changed;director's particulars changed
24 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
16 Nov 2006 88(3) Particulars of contract relating to shares
16 Nov 2006 88(2)R Ad 25/10/06--------- £ si 899@1=899 £ ic 2/901
11 Nov 2006 123 Nc inc already adjusted 25/10/06
11 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 899 28/10/06
11 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 363a Return made up to 10/02/06; full list of members
05 Apr 2006 287 Registered office changed on 05/04/06 from: 66 wigmore street london W1U 2HQ
05 Apr 2006 353 Location of register of members
10 Feb 2006 288a New director appointed
29 Sep 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
19 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
19 Sep 2005 287 Registered office changed on 19/09/05 from: 19 thames street kingston upon thames surrey KT1 1PH
08 Aug 2005 288a New director appointed
29 Jul 2005 CERTNM Company name changed nhis LIMITED\certificate issued on 29/07/05
05 Apr 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 AA Accounts for a dormant company made up to 29 February 2004