- Company Overview for MAJESTIC ACQUISITIONS LIMITED (04309930)
- Filing history for MAJESTIC ACQUISITIONS LIMITED (04309930)
- People for MAJESTIC ACQUISITIONS LIMITED (04309930)
- Insolvency for MAJESTIC ACQUISITIONS LIMITED (04309930)
- More for MAJESTIC ACQUISITIONS LIMITED (04309930)
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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31 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
25 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
25 Mar 2010 | RESOLUTIONS |
Resolutions
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12 Jan 2010 | CH04 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 | |
14 Dec 2009 | AUD | Auditor's resignation | |
02 Dec 2009 | AD01 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2 December 2009 | |
04 Nov 2009 | AA | Full accounts made up to 26 December 2008 | |
27 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
23 Jan 2009 | 288b | Appointment terminated director manuel mendivil | |
02 Jan 2009 | AA | Full accounts made up to 28 December 2007 | |
07 Nov 2008 | 288b | Appointment terminated director trevor pothecary | |
29 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
26 Aug 2008 | 288a | Director appointed manuel barrachero mendivil | |
12 Aug 2008 | 288b | Appointment terminated director ian whittaker | |
12 Aug 2008 | 288b | Appointment terminated director william acheson | |
07 Aug 2008 | 288b | Appointment terminated director paul gould | |
23 Jun 2008 | 288b | Appointment terminated director peter beaumont | |
20 Jun 2008 | 288b | Appointment terminated director john wright | |
20 Jun 2008 | 288b | Appointment terminated director timothy cooley | |
08 Apr 2008 | 288b | Appointment terminated director olivier defaux | |
15 Jan 2008 | 288b | Director resigned |