- Company Overview for MAGDALENE LIMITED (03198823)
- Filing history for MAGDALENE LIMITED (03198823)
- People for MAGDALENE LIMITED (03198823)
- Charges for MAGDALENE LIMITED (03198823)
- More for MAGDALENE LIMITED (03198823)
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) |
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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
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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 |