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MAGNOS (HOLDINGS) LIMITED

Company number 04962264

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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)
26 Nov 2008	288c	Director and secretary's change of particulars / simon ragg / 26/11/2008	View PDF Director and secretary's change of particulars / simon ragg / 26/11/2008 - link opens in a new window - 1 page (1 page)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 22 campbell court, bramley tadley hampshire RG26 5EG	View PDF Registered office changed on 10/07/2008 from 22 campbell court, bramley tadley hampshire RG26 5EG - link opens in a new window - 1 page (1 page)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
13 Nov 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	169	£ ic 300/257 15/06/07 £ sr 4375@.01=43	View PDF £ ic 300/257 15/06/07 £ sr 4375@.01=43 - link opens in a new window - 1 page (1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 15/06/07
27 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
27 Jun 2007	122	S-div 15/06/07	View PDF S-div 15/06/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/06/07	View PDF Resolutions RES13 ‐ Subdivision 15/06/07 - link opens in a new window - 1 page (1 page)
16 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
22 Feb 2007	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	View PDF Accounting reference date extended from 30/04/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP	View PDF Registered office changed on 23/10/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP - link opens in a new window - 1 page (1 page)
20 Jan 2006	363a	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 136 pages (136 pages)
08 Nov 2005	88(2)R	Ad 05/10/05--------- £ si 299@1=299 £ ic 1/300	View PDF Ad 05/10/05--------- £ si 299@1=299 £ ic 1/300 - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Apt dir not seal approv 05/10/05	View PDF Resolutions RES13 ‐ Apt dir not seal approv 05/10/05 - link opens in a new window - 4 pages (4 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan note instrument 05/10/05	View PDF Resolutions RES13 ‐ Loan note instrument 05/10/05 - link opens in a new window - 1 page (1 page)
18 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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