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MONEYPLUS 2010 LIMITED

Company number 05528673

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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)
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
03 Jun 2011 SH08 Change of share class name or designation
03 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2011 CC04 Statement of company's objects
18 Jan 2011 CERTNM Company name changed moneyplus group LIMITED\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2011-01-14
18 Jan 2011 CONNOT Change of name notice
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
16 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Lorraine O'toole on 5 August 2010
16 Aug 2010 CH01 Director's details changed for Mr Christopher Anthony Davis on 5 August 2010
16 Aug 2010 CH01 Director's details changed for Stephen Mark Quinn on 5 August 2010
16 Aug 2010 CH01 Director's details changed for Ivan Richard Cooper on 5 August 2010
16 Aug 2010 CH03 Secretary's details changed for Lorraine O'toole on 5 August 2010
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
14 Aug 2009 363a Return made up to 05/08/09; full list of members
25 Jul 2009 AA Full accounts made up to 31 October 2008
09 Jan 2009 287 Registered office changed on 09/01/2009 from marsland house marsland road sale cheshire M33 3AQ
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 28/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 288a Director appointed chris davis
08 Dec 2008 288a Director appointed ivan richard cooper
08 Dec 2008 288a Director and secretary appointed lorraine o'toole