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MAGDALENE LIMITED

Company number 03198823

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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)
09 Jun 2010 CH01 Director's details changed for Roy Erminio Cooper on 8 May 2010
27 Oct 2009 AA Full accounts made up to 31 March 2009
29 May 2009 363a Return made up to 08/05/09; full list of members
29 May 2009 288c Director's change of particulars / anthony crane / 01/04/2009
06 May 2009 MEM/ARTS Memorandum and Articles of Association
26 Jan 2009 AA Full accounts made up to 31 March 2008
19 Nov 2008 288a Secretary appointed mrs suzanne lluch
19 Nov 2008 288b Appointment terminated secretary anna marchent
28 May 2008 363a Return made up to 08/05/08; full list of members
27 May 2008 288c Director's change of particulars / mark turner / 23/11/2007
26 Jun 2007 AA Full accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 08/05/07; full list of members
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 288c Secretary's particulars changed
05 Jun 2007 288c Director's particulars changed
02 Jan 2007 AA Full accounts made up to 31 March 2006
09 Aug 2006 288c Director's particulars changed
26 Jun 2006 363a Return made up to 08/05/06; full list of members
03 Apr 2006 CERTNM Company name changed magdalene telecom LIMITED\certificate issued on 03/04/06
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2005 155(6)a Declaration of assistance for shares acquisition
10 Jul 2005 AUD Auditor's resignation
02 Jul 2005 AA Full accounts made up to 31 March 2005
09 Jun 2005 88(2)R Ad 27/05/05--------- £ si 2000@1=2000 £ ic 20000/22000