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MAGNOLIA WHARF LIMITED

Company number 00731553

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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)
08 Aug 2011 CH01 Director's details changed for Michael Henderson Elliott on 13 July 2011
08 Aug 2011 CH01 Director's details changed for Mr Charles Mccracken (Hardy) Jones on 13 July 2011
04 Jul 2011 AP01 Appointment of Mrs Jane Simmons as a director
29 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 13 July 2010
27 May 2010 AA Total exemption full accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 13/07/09; no change of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from 5 magnolia wharf strand on the green london W4 3NY
04 Aug 2009 288b Appointment terminated director and secretary david ives
03 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
03 Aug 2009 288b Appointment terminated director paul noble
03 Aug 2009 288a Director appointed charles mccracken jones
03 Aug 2009 288a Director and secretary appointed caroline davidson
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 13/07/08; full list of members
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Aug 2007 363s Return made up to 13/07/07; change of members
27 Sep 2006 363s Return made up to 13/07/06; full list of members
21 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
12 Oct 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 12/10/05
12 Oct 2005 288a New director appointed
08 Aug 2005 288a New director appointed
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Secretary resigned
06 Sep 2004 288a New secretary appointed