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MONEY WELLNESS LIMITED

Company number 06299983

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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)
23 Oct 2012 AA Full accounts made up to 31 January 2012
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 January 2011
12 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 31 January 2010
20 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
28 Nov 2009 AA Full accounts made up to 31 January 2009
11 Nov 2009 CH01 Director's details changed for Stephen Andrew Stylianou on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Simon David Kay on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon David Kay on 1 October 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
17 Nov 2008 AA Full accounts made up to 31 January 2008
03 Jul 2008 363a Return made up to 03/07/08; full list of members
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 155(6)a Declaration of assistance for shares acquisition
01 Aug 2007 155(6)a Declaration of assistance for shares acquisition
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App minutes 17/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 31/01/08
14 Jul 2007 287 Registered office changed on 14/07/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
14 Jul 2007 288b Secretary resigned
14 Jul 2007 288b Director resigned
14 Jul 2007 288a New secretary appointed;new director appointed
14 Jul 2007 288a New director appointed