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MONEY CONTROLS HOLDINGS LIMITED

Company number 02549191

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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)
26 Jan 2011 AP01 Appointment of Andrew Lawrence Krawitt as a director
26 Jan 2011 AP01 Appointment of Richard Andrew Maue as a director
26 Jan 2011 AP01 Appointment of Edward Stephen Switter as a director
11 Jan 2011 AUD Auditor's resignation
22 Dec 2010 TM01 Termination of appointment of David Orton as a director
22 Dec 2010 TM01 Termination of appointment of Jack Thomas as a director
22 Dec 2010 TM01 Termination of appointment of Steven Davis as a director
22 Dec 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 30 September 2010
15 Dec 2009 AA Full accounts made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Jack Edward Thomas on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Steven Leroy Davis on 3 November 2009
03 Nov 2009 CH01 Director's details changed for David Raymond Orton on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Michael Andrew Innes on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Richard Wilkinson on 3 November 2009
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
19 Dec 2008 AA Full accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 16/10/08; full list of members
10 Jan 2008 AA Full accounts made up to 30 September 2007
22 Oct 2007 363a Return made up to 16/10/07; full list of members
15 Jan 2007 AA Full accounts made up to 30 September 2006