Companies House does not verify the accuracy of the information filed

MONEYBARN GROUP LIMITED

Company number 04525773

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2012	TM01	Termination of appointment of Anthony Gourlay as a director	View PDF Termination of appointment of Anthony Gourlay as a director - link opens in a new window - 1 page (1 page)
01 May 2012	TM02	Termination of appointment of Anthony Gourlay as a secretary	View PDF Termination of appointment of Anthony Gourlay as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Aug 2011	CERTNM	Company name changed duncton contracts LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-07-28	View PDF Company name changed duncton contracts LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-07-28 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AP01	Appointment of Sir James Robert Crosby as a director	View PDF Appointment of Sir James Robert Crosby as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
30 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
19 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
04 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	288c	Director's change of particulars / peter minter / 04/09/2009	View PDF Director's change of particulars / peter minter / 04/09/2009 - link opens in a new window - 1 page (1 page)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
10 Sep 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
28 Dec 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2007	122	Conso 29/10/07	View PDF Conso 29/10/07 - link opens in a new window - 1 page (1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
14 Sep 2007	363a	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

MONEYBARN GROUP LIMITED

Filter by category