MONEY PARTNERS HOLDINGS LIMITED filing history - Find and update company information

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MONEY PARTNERS HOLDINGS LIMITED

Company number 04993066

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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 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re issued shares to file SH01 20/10/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re issued shares to file SH01 20/10/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 20 pages (20 pages)
25 Sep 2009	88(2)	Ad 14/09/09 gbp si 179000@1=179000 gbp ic 13767688/13946688	View PDF Ad 14/09/09 gbp si 179000@1=179000 gbp ic 13767688/13946688 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	88(2)	Ad 14/08/09 gbp si 155000@1=155000 gbp ic 13873688/14028688	View PDF Ad 14/08/09 gbp si 155000@1=155000 gbp ic 13873688/14028688 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	88(2)	Ad 08/07/09 gbp si 331000@1=331000 gbp ic 13542688/13873688	View PDF Ad 08/07/09 gbp si 331000@1=331000 gbp ic 13542688/13873688 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	88(2)	Ad 15/06/09 gbp si 225000@1=225000 gbp ic 13392688/13617688	View PDF Ad 15/06/09 gbp si 225000@1=225000 gbp ic 13392688/13617688 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	88(2)	Ad 20/05/09 gbp si 150000@1=150000 gbp ic 13392688/13542688	View PDF Ad 20/05/09 gbp si 150000@1=150000 gbp ic 13392688/13542688 - link opens in a new window - 2 pages (2 pages)
25 May 2009	88(2)	Ad 29/04/09 gbp si 820000@1=820000 gbp ic 12572688/13392688	View PDF Ad 29/04/09 gbp si 820000@1=820000 gbp ic 12572688/13392688 - link opens in a new window - 2 pages (2 pages)
25 May 2009	88(2)	Ad 22/04/09 gbp si 300000@1=300000 gbp ic 12272688/12572688	View PDF Ad 22/04/09 gbp si 300000@1=300000 gbp ic 12272688/12572688 - link opens in a new window - 2 pages (2 pages)
15 May 2009	288b	Appointment Terminated Director david johnson	View PDF Appointment Terminated Director david johnson - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment Terminated Director peter brennan	View PDF Appointment Terminated Director peter brennan - link opens in a new window - 1 page (1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from keaton house widewater place moorhall road harefield uxbridge UB9 6NS	View PDF Registered office changed on 05/05/2009 from keaton house widewater place moorhall road harefield uxbridge UB9 6NS - link opens in a new window - 1 page (1 page)
01 May 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	88(2)	Ad 25/03/09 gbp si 200000@1=200000 gbp ic 12072688/12272688	View PDF Ad 25/03/09 gbp si 200000@1=200000 gbp ic 12072688/12272688 - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	288b	Appointment Terminated Director stephen davies	View PDF Appointment Terminated Director stephen davies - link opens in a new window - 1 page (1 page)
18 Feb 2009	88(2)	Ad 21/01/09 gbp si 227000@1=227000 gbp ic 11845688/12072688	View PDF Ad 21/01/09 gbp si 227000@1=227000 gbp ic 11845688/12072688 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 21 pages (21 pages)
30 Jan 2009	288a	Secretary appointed kirsten pullan	View PDF Secretary appointed kirsten pullan - link opens in a new window - 1 page (1 page)
26 Jan 2009	288b	Appointment Terminated Director colin sanders	View PDF Appointment Terminated Director colin sanders - link opens in a new window - 1 page (1 page)
26 Jan 2009	288b	Appointment Terminated Director philip george	View PDF Appointment Terminated Director philip george - link opens in a new window - 1 page (1 page)
02 Jan 2009	88(2)	Ad 22/12/08 gbp si 400000@1=400000 gbp ic 8545685/8945685	View PDF Ad 22/12/08 gbp si 400000@1=400000 gbp ic 8545685/8945685 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	88(2)	Ad 24/11/08 gbp si 1600000@1=1600000 gbp ic 6945685/8545685	View PDF Ad 24/11/08 gbp si 1600000@1=1600000 gbp ic 6945685/8545685 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	88(2)	Ad 24/10/08 gbp si 370685@1=370685 gbp ic 6575000/6945685	View PDF Ad 24/10/08 gbp si 370685@1=370685 gbp ic 6575000/6945685 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	88(2)	Ad 17/10/08 gbp si 425000@1=425000 gbp ic 6150000/6575000	View PDF Ad 17/10/08 gbp si 425000@1=425000 gbp ic 6150000/6575000 - link opens in a new window - 2 pages (2 pages)

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