MONEY LAUNDERING COMPLIANCE LIMITED

Company number 06385064

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Company Results (links open in a new window)
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)
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Stephen O'neill on 20 July 2010
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Sep 2009 363a Return made up to 28/09/09; full list of members
25 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Sep 2008 363a Return made up to 28/09/08; full list of members
28 Sep 2007 NEWINC Incorporation