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MONEYPLUS GROUP LIMITED

Company number 07310059

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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)
21 May 2013 AA Full accounts made up to 31 August 2012
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Sep 2012 AD01 Registered office address changed from Lawson House 22-26 Stockport Road Altrincham Cheshire WA15 8EX United Kingdom on 24 September 2012
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr Arnold Iversen as a director
24 Apr 2012 AP01 Appointment of Mrs Debbie Hall as a director
10 Apr 2012 AA Accounts for a medium company made up to 31 August 2011
07 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/09/2011
23 Sep 2011 MG01 Duplicate mortgage certificatecharge no:5
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
19 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 TM01 Termination of appointment of Ivan Cooper as a director
14 Jun 2011 MG01 Duplicate mortgage certificatecharge no:3
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jan 2011 AP01 Appointment of Stephen Mark Quinn as a director
24 Jan 2011 AP01 Appointment of Miss Lorraine O'toole as a director
24 Jan 2011 AP01 Appointment of Mr Ivan Richard Cooper as a director
24 Jan 2011 SH08 Change of share class name or designation
24 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name