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MY MONEY SQUARE SOLUTIONS LIMITED

Company number 05571152

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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)
06 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 150
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
19 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
05 Oct 2009 CERTNM Company name changed dinam lifecare LIMITED\certificate issued on 05/10/09
  • CONNOT ‐
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Nov 2008 88(2) Ad 30/10/08\gbp si 50@1=50\gbp ic 100/150\
28 Oct 2008 363a Return made up to 22/09/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Oct 2007 363a Return made up to 22/09/07; full list of members
16 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
09 Nov 2006 363s Return made up to 22/09/06; full list of members
  • 363(287) ‐ Registered office changed on 09/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2006 88(2)R Ad 22/09/05--------- £ si 100@1=100 £ ic 100/200
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 288c Secretary's particulars changed
08 Nov 2005 288c Director's particulars changed
08 Nov 2005 287 Registered office changed on 08/11/05 from: asherwad, 40 becmead avenue harow middlesex HA3 8EY
22 Sep 2005 NEWINC Incorporation