- Company Overview for MONEYPLUS BLACKBURN LIMITED (06661454)
- Filing history for MONEYPLUS BLACKBURN LIMITED (06661454)
- People for MONEYPLUS BLACKBURN LIMITED (06661454)
- Charges for MONEYPLUS BLACKBURN LIMITED (06661454)
- More for MONEYPLUS BLACKBURN LIMITED (06661454)
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) |
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17 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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21 Jul 2015 | TM01 | Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Stephen Mark Quinn as a director on 23 April 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of Richard Elgott as a director on 6 April 2015 | |
11 Mar 2015 | AP01 | Appointment of Mr Christopher David Williams as a director on 11 March 2015 | |
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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21 Nov 2013 | AP01 | Appointment of Mr Richard Elgott as a director | |
28 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
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15 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
22 Jul 2013 | AA01 | Previous accounting period shortened from 31 August 2013 to 31 December 2012 | |
19 Dec 2012 | SH08 | Change of share class name or designation | |
19 Dec 2012 | SH10 | Particulars of variation of rights attached to shares | |
19 Dec 2012 | CC04 | Statement of company's objects | |
19 Dec 2012 | RESOLUTIONS |
Resolutions
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19 Dec 2012 | CERTNM |
Company name changed personal touch debt solutions LIMITED\certificate issued on 19/12/12
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19 Dec 2012 | CONNOT | Change of name notice | |
19 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
18 Dec 2012 | AD01 | Registered office address changed from Trinity 3 Trinity Park Solihull Birmingham West Midlands B37 7ES on 18 December 2012 | |
18 Dec 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 31 August 2012 | |
18 Dec 2012 | TM01 | Termination of appointment of Alan Hall as a director | |
18 Dec 2012 | TM01 | Termination of appointment of Mary Cross as a director | |
18 Dec 2012 | TM01 | Termination of appointment of Helen Gasser as a director | |
17 Dec 2012 | AP01 | Appointment of Mr Stephen Mark Quinn as a director | |
17 Dec 2012 | AP01 | Appointment of Ms Debbie Hall as a director |