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MONEYWEEK LIMITED

Company number 04016750

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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)
09 Apr 2003 AA Accounts made up to 31 December 2002
25 Mar 2003 AUD Auditor's resignation
13 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
14 Nov 2002 AUD Auditor's resignation
23 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
14 Oct 2002 287 Registered office changed on 14/10/02 from: 30 cleveland street, london, W1P 1FF
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288b Director resigned
14 Oct 2002 288b Director resigned
14 Oct 2002 288b Director resigned
14 Oct 2002 288b Director resigned
14 Oct 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
14 Oct 2002 288b Director resigned
03 Oct 2002 88(2)R Ad 06/09/02--------- £ si 106281@1=106281 £ ic 11809/118090
03 Oct 2002 123 £ nc 24400/135804 06/09/02
03 Oct 2002 122 Div 06/09/02
03 Oct 2002 288a New director appointed
03 Oct 2002 288a New secretary appointed;new director appointed
30 Jul 2002 AA Accounts made up to 30 June 2001
26 Jul 2002 363s Return made up to 13/06/02; full list of members; amend
16 Jul 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 363s Return made up to 13/06/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/02
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 88(2)R Ad 06/11/01--------- £ si 2809@1=2809 £ ic 7500/10309
20 Mar 2002 123 Nc inc already adjusted 06/11/01
20 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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