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MONEYSUPERMARKET.COM LTD

Company number 03945937

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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)
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Secretary resigned
02 Jul 2007 395 Particulars of mortgage/charge
27 Apr 2007 363a Return made up to 13/03/07; full list of members
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 363a Return made up to 13/03/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 363s Return made up to 13/03/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 13/03/03; full list of members
18 Feb 2003 287 Registered office changed on 18/02/03 from: park house chantry court chester west employm chester cheshire CH1 4QN
25 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
20 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
31 Oct 2002 395 Particulars of mortgage/charge
02 Apr 2002 363s Return made up to 13/03/02; full list of members
20 Feb 2002 AA Accounts for a dormant company made up to 28 February 2001