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MONEYSPIDER HOLDINGS LIMITED

Company number 04953522

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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)
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
15 Feb 2007 CERTNM Company name changed trutal holdings LIMITED\certificate issued on 15/02/07
18 Jan 2007 88(2)R Ad 31/10/06--------- £ si 7369@.01
13 Dec 2006 363a Return made up to 05/11/06; full list of members
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
25 Sep 2006 88(2)R Ad 04/09/06--------- £ si 11052@.01=110 £ ic 1000/1110
01 Aug 2006 88(2)R Ad 24/10/05--------- £ si 5263@.01
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New secretary appointed
28 Dec 2005 363a Return made up to 05/11/05; full list of members
28 Dec 2005 288c Director's particulars changed
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
08 Feb 2005 287 Registered office changed on 08/02/05 from: 88 college road harrow middlesex HA1 1EA
26 Nov 2004 363s Return made up to 05/11/04; full list of members
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Jun 2004 122 Nc dec already adjusted 14/06/04
22 Jun 2004 122 S-div 14/06/04
22 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s-divided 14/06/04
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04