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MONEYCORP CFX LIMITED

Company number 04780562

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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)
04 Nov 2011 AP01 Appointment of Mr Ian Simon Ailles as a director
04 Nov 2011 AP03 Appointment of Shirley Bradley as a secretary
03 Nov 2011 AD01 Registered office address changed from C/O Thomas Cook Travel Head Office Coningsby Road Bretton Peterborough Cambridgeshire PE3 8SB United Kingdom on 3 November 2011
05 Oct 2011 AD01 Registered office address changed from Central House Hermes Road Lichfield Staffs WS13 6RH on 5 October 2011
21 Sep 2011 AA01 Current accounting period shortened from 28 January 2012 to 30 September 2011
06 Sep 2011 AP03 Appointment of Mr James Robert Watts as a secretary
06 Sep 2011 TM02 Termination of appointment of John Roberts as a secretary
28 Jul 2011 AA Full accounts made up to 22 January 2011
19 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
08 Jun 2011 AP01 Appointment of Mr Rodney Michael Findley as a director
08 Jun 2011 TM01 Termination of appointment of David Roberts as a director
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2010 AA Full accounts made up to 23 January 2010
17 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
19 Mar 2010 TM01 Termination of appointment of John Fitzgerald as a director
19 Mar 2010 AP01 Appointment of Mr Martyn David Cheatle as a director
16 Jul 2009 AA Full accounts made up to 24 January 2009
09 Jun 2009 363a Return made up to 29/05/09; full list of members
09 Jun 2009 288c Director's change of particulars / frank croft / 05/06/2009
19 Jan 2009 CERTNM Company name changed market baby LIMITED\certificate issued on 20/01/09
12 Aug 2008 AA Accounts for a dormant company made up to 26 January 2008
16 Jul 2008 287 Registered office changed on 16/07/2008 from the market place ilkeston derbyshire DE7 5SG
15 Jul 2008 363a Return made up to 29/05/08; full list of members
29 Jul 2007 AA Accounts for a dormant company made up to 27 January 2007
15 Jun 2007 363s Return made up to 29/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed