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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)
08 Dec 2008 288a Director appointed stephen mark quinn
08 Dec 2008 288b Appointment terminated director stella panu
08 Dec 2008 288b Appointment terminated director arthur macmillan
08 Dec 2008 288b Appointment terminated director mark bowler
08 Dec 2008 288b Appointment terminated director david bennett
08 Dec 2008 288b Appointment terminated secretary david bennett
08 Dec 2008 287 Registered office changed on 08/12/2008 from lawson house 22-26 stockport road altrincham cheshire WA15 8EX
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Dec 2008 AA Group of companies' accounts made up to 31 October 2007
20 Sep 2008 363a Return made up to 05/08/08; full list of members
19 Sep 2008 288a Director appointed david richard bennett
29 Aug 2008 88(2) Ad 18/07/08\gbp si 163333@0.1=16333.3\gbp ic 12666.7/29000\
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2008 123 Gbp nc 12666.7/29000\18/07/08
08 Aug 2008 288a Secretary appointed david bennett
27 May 2008 288b Appointment terminated director and secretary michael jessop
25 Jan 2008 88(2)O Ad 06/12/07--------- £ si 16667@.1
18 Dec 2007 288a New director appointed
13 Dec 2007 123 Nc inc already adjusted 06/12/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 363a Return made up to 05/08/07; full list of members
17 Apr 2007 AA Group of companies' accounts made up to 31 October 2006