MAGNAVALE CHESTERFIELD LTD

Company number 02372728

Date	Type	Description	View / Download
26 Nov 2015	MR04	Satisfaction of charge 023727280012 in full	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 023727280017 in full	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 023727280014 in full	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 023727280013 in full	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 023727280016 in full	(1 page)
14 Oct 2015	AA	Full accounts made up to 28 December 2014	(24 pages)
25 Sep 2015	AP01	Appointment of Mr Stuart Hancock as a director on 17 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Peter Charters as a director on 17 September 2015	(1 page)
30 Jul 2015	MR01	Registration of charge 023727280018, created on 29 July 2015	(22 pages)
27 May 2015	MR04	Satisfaction of charge 023727280011 in full	(1 page)
19 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 222,222	(3 pages)
19 Feb 2015	AD01	Registered office address changed from Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY to Magnavale House, Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on 19 February 2015	(1 page)
07 Nov 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
07 Nov 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Nov 2014	MR04	Satisfaction of charge 023727280010 in full	(4 pages)
07 Nov 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
07 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Oct 2014	TM01	Termination of appointment of Steven Crow as a director on 30 September 2014	(1 page)
25 Feb 2014	AP01	Appointment of Mr Peter Charters as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Paul Hardman as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 222,222	(5 pages)
24 Jan 2014	AP01	Appointment of Mr Steven Crow as a director	(2 pages)
02 Dec 2013	MR04	Satisfaction of charge 5 in full	(1 page)
02 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)