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MAGNUS MIDLAND LTD.

Company number 02597507

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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)
03 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Dec 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Piers De Vigne as a director
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jan 2010 AA Full accounts made up to 31 March 2009
07 Nov 2009 AD03 Register(s) moved to registered inspection location
07 Nov 2009 AD02 Register inspection address has been changed
07 Jul 2009 363a Return made up to 30/06/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 30/06/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
06 Aug 2007 363a Return made up to 30/06/07; full list of members
03 Aug 2007 190 Location of debenture register
03 Aug 2007 353 Location of register of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
04 Dec 2006 287 Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS
24 Jul 2006 363a Return made up to 30/06/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
25 Oct 2005 MEM/ARTS Memorandum and Articles of Association
25 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution takes effect 04/10/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 155(6)a Declaration of assistance for shares acquisition