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MAGNA COLOURS LIMITED

Company number 01378495

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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 Jan 2018 AA Accounts for a small company made up to 30 April 2017
15 Jan 2018 AP01 Appointment of Mr Robert Charles Cole as a director on 8 January 2018
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
15 Feb 2017 AA Full accounts made up to 30 April 2016
09 Jan 2017 AP01 Appointment of Miss Helen Mary Parry as a director on 5 December 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Aug 2016 TM01 Termination of appointment of Jeanette Wallace Hardy as a director on 26 August 2016
10 Feb 2016 AA Full accounts made up to 30 April 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 128,006
17 Feb 2015 AA Full accounts made up to 30 April 2014
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 128,006
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 128,006
28 May 2013 MISC Section 519
06 Dec 2012 AA Accounts for a small company made up to 30 April 2012
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Thomas James Abbey on 1 October 2012
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Sep 2012 SH08 Change of share class name or designation
03 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2012 AP03 Appointment of Mrs Alison Kay Woodward as a secretary
23 Aug 2012 TM01 Termination of appointment of James Abbey as a director
23 Aug 2012 TM01 Termination of appointment of Judith Abbey as a director
23 Aug 2012 TM02 Termination of appointment of Judith Abbey as a secretary