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THE MONEY CENTRE LTD

Company number 04171657

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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)
14 Mar 2007 363a Return made up to 02/03/07; full list of members
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 287 Registered office changed on 14/03/07 from: iceni court, norwich international business, park norwich, norfolk NR6 6BB
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 190 Location of debenture register
14 Mar 2007 353 Location of register of members
26 Oct 2006 288a New director appointed
26 Oct 2006 AA Full accounts made up to 31 March 2006
10 Oct 2006 288c Director's particulars changed
15 Mar 2006 363a Return made up to 02/03/06; full list of members
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned
27 Oct 2005 AA Full accounts made up to 31 March 2005
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
24 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Nov 2004 AA Full accounts made up to 31 March 2004
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Secretary resigned
08 Apr 2004 AUD Auditor's resignation
12 Mar 2004 363s Return made up to 02/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised grant option 13/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities