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MONEYPLUS BLACKBURN LIMITED

Company number 06661454

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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)
17 Dec 2012 AP01 Appointment of Mr Christopher Davis as a director
17 Dec 2012 AP01 Appointment of Ms Lorraine O'toole as a director
17 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AP01 Appointment of Miss Helen Gasser as a director
11 Sep 2012 TM01 Termination of appointment of Sukhdev Malle as a director
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Mrs Mary Jane Cross as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Julia Herdman as a director
09 Feb 2011 TM02 Termination of appointment of Helen Gasser as a secretary
01 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Alan John Stoneham Hall on 1 July 2010
26 May 2010 AP01 Appointment of Mr Sukhdev Malle as a director
26 May 2010 AP01 Appointment of Mrs Julia Herdman as a director
30 Apr 2010 AA Full accounts made up to 31 December 2009
29 Dec 2009 TM01 Termination of appointment of Martin Wilson as a director
31 Jul 2009 363a Return made up to 31/07/09; full list of members
31 Jul 2009 288b Appointment terminated director julia herdman
31 Jul 2009 288a Director appointed mr martin gregory wilson
18 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 88(2) Ad 10/03/09\gbp si 99@1=99\gbp ic 1/100\
18 Mar 2009 288a Director appointed alan hall
17 Oct 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
17 Oct 2008 287 Registered office changed on 17/10/2008 from triniti 3 triniti park solihull birmingham west midlands