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MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED

Company number 03157344

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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)
21 Feb 2006 363a Return made up to 09/02/06; full list of members
21 Feb 2006 288c Director's particulars changed
18 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
20 Sep 2005 288b Director resigned
20 Sep 2005 288a New director appointed
17 Feb 2005 363s Return made up to 09/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
03 Mar 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
23 Mar 2003 88(3) Particulars of contract relating to shares
23 Mar 2003 88(2)R Ad 28/05/02--------- £ si 89800@.01
23 Mar 2003 88(2)R Ad 28/05/02--------- £ si 4796@.01
23 Mar 2003 122 S-div 28/05/02
23 Mar 2003 123 Nc inc already adjusted 28/05/02
23 Mar 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £898 28/05/02
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 28/05/02
23 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 287 Registered office changed on 18/02/03 from: park house, 1 chantry court chester west employm chester cheshire CH1 4QN
01 Feb 2003 395 Particulars of mortgage/charge
08 Jan 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
20 Nov 2002 AA Group of companies' accounts made up to 28 February 2002
01 Nov 2002 CERTNM Company name changed mortgage 2000 LIMITED\certificate issued on 01/11/02