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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 Nov 2013 AP01 Appointment of Mr Richard Elgott as a director
08 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 CH01 Director's details changed for Mr Christopher Anthony Davis on 24 September 2012
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