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MONEY TRANSFER INTERNATIONAL (UK) LIMITED

Company number 05281230

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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)
11 Nov 2009 CH01 Director's details changed for James Alexander Nicholson on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Stuart Bernard Lennon on 14 October 2009
29 Jul 2009 AA Accounts for a small company made up to 31 December 2008
12 Nov 2008 363a Return made up to 09/11/08; full list of members
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Feb 2008 395 Particulars of mortgage/charge
09 Nov 2007 363a Return made up to 09/11/07; full list of members
02 Nov 2007 288c Director's particulars changed
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Nov 2006 363a Return made up to 09/11/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363s Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2005 122 S-div 29/09/05
14 Oct 2005 88(2)R Ad 29/09/05--------- £ si 6700000@.01=67000 £ ic 1000/68000
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/09/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 123 £ nc 10000/100000 29/09/05
29 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
14 Mar 2005 288c Director's particulars changed
23 Nov 2004 88(2)R Ad 09/11/04--------- £ si 999@1=999 £ ic 1/1000
23 Nov 2004 225 Accounting reference date extended from 30/11/05 to 31/03/06
10 Nov 2004 288b Secretary resigned
09 Nov 2004 NEWINC Incorporation