- Company Overview for MAGNUM EALING NOMINEE 2 LIMITED (04277337)
- Filing history for MAGNUM EALING NOMINEE 2 LIMITED (04277337)
- People for MAGNUM EALING NOMINEE 2 LIMITED (04277337)
- Charges for MAGNUM EALING NOMINEE 2 LIMITED (04277337)
- More for MAGNUM EALING NOMINEE 2 LIMITED (04277337)
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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17 Jul 2017 | AP01 | Appointment of Mr Andrew Christopher Roberts as a director on 13 July 2017 | |
05 May 2017 | TM01 | Termination of appointment of Neil Simon Kirk as a director on 4 May 2017 | |
20 Apr 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
19 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
03 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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06 Jul 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
09 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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29 Apr 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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11 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
10 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Aug 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
20 Aug 2012 | TM01 | Termination of appointment of Robert Young as a director | |
26 Apr 2012 | AP01 | Appointment of Robert Andrew Young as a director | |
26 Apr 2012 | TM02 | Termination of appointment of Equiom Corporate Services Limited as a secretary | |
26 Apr 2012 | TM01 | Termination of appointment of Aidan Davin as a director | |
26 Apr 2012 | TM01 | Termination of appointment of Nina Johnston as a director | |
17 Apr 2012 | AP03 | Appointment of Kelly Joanne Adair as a secretary | |
17 Apr 2012 | AP01 | Appointment of Andrew John Fish as a director | |
17 Apr 2012 | AP01 | Appointment of Neil Simon Kirk as a director | |
11 Apr 2012 | RESOLUTIONS |
Resolutions
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02 Apr 2012 | MG01 |
Particulars of a mortgage or charge / charge no: 5
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