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MAGNA 1400 LIMITED

Company number 05172396

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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)
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
16 Feb 2007 395 Particulars of mortgage/charge
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
26 Sep 2006 AAMD Amended full accounts made up to 31 December 2005
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Secretary resigned
22 Aug 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363s Return made up to 07/07/06; full list of members
28 Mar 2006 288c Secretary's particulars changed
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Officers resignation. 06/02/06
13 Dec 2005 288a New secretary appointed
01 Sep 2005 363s Return made up to 07/07/05; full list of members
19 Aug 2005 288b Director resigned
19 Aug 2005 288a New director appointed
10 Aug 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 31/12/04
02 Dec 2004 88(2)R Ad 05/11/04--------- £ si 129643@10=1296430 £ ic 4186660/5483090
09 Sep 2004 395 Particulars of mortgage/charge
09 Sep 2004 88(2)R Ad 20/08/04--------- £ si 418664@10=4186640 £ ic 20/4186660