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MAJESTIC ACQUISITIONS LIMITED

Company number 04309930

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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