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MAGNOLIA HEALTHCARE LIMITED

Company number 06492552

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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)
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Sep 2015 SH08 Change of share class name or designation
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 101
13 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Simi Khanijau on 1 October 2009
02 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Mar 2010 CH03 Secretary's details changed for Simi Khanijau on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Mr George Khanijau on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Simi Khanijau on 1 October 2009
03 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
18 Feb 2009 363a Return made up to 04/02/09; full list of members
04 Feb 2008 NEWINC Incorporation