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MONEYPLUS LEGAL LIMITED

Company number 05659982

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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)
22 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 MR01 Registration of charge 056599820002
04 Dec 2013 AD01 Registered office address changed from 12 Washway Road Sale Cheshire M33 7QY on 4 December 2013
02 Dec 2013 AP01 Appointment of Ms Lorraine O'toole as a director
02 Dec 2013 AP01 Appointment of Mr Christopher Anthony Davis as a director
02 Dec 2013 CERTNM Company name changed richardson mail solicitors LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
  • NM01 ‐ Change of name by resolution
04 Mar 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
11 Jan 2012 TM01 Termination of appointment of Jonathan Mail as a director
11 Jan 2012 TM02 Termination of appointment of Jonathan Mail as a secretary
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Aug 2011 CH01 Director's details changed for Jonathan Robert Mail on 5 July 2011
04 Aug 2011 CH03 Secretary's details changed for Jonathan Robert Mail on 5 July 2011
29 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Nov 2010 CH03 Secretary's details changed for Jonathan Robert Mail on 13 October 2010
04 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Jonathan Robert Mail on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Martin Richardson on 4 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 21/12/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Feb 2008 363a Return made up to 21/12/07; full list of members