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MAGNUM SPEDITION LIMITED

Company number 02386251

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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)
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 363s Return made up to 31/12/04; no change of members
15 Nov 2004 287 Registered office changed on 15/11/04 from: suite 100, york house 2-4 york road felixstowe suffolk, IP11 7QG
23 Aug 2004 AA Accounts for a small company made up to 31 December 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Sep 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
02 Jul 2003 88(2)R Ad 23/06/03--------- £ si 702@1=702 £ ic 298/1000
02 Jul 2003 88(2)R Ad 23/06/03--------- £ si 18@1=18 £ ic 280/298
02 Jul 2003 88(2)R Ad 23/06/03--------- £ si 180@1=180 £ ic 100/280
02 Jul 2003 AA Accounts for a small company made up to 31 August 2002
26 Mar 2003 363a Return made up to 31/12/02; full list of members
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2002 363s Return made up to 31/12/01; full list of members
08 Jan 2002 AA Accounts for a small company made up to 31 August 2001
30 Mar 2001 AA Accounts for a small company made up to 31 August 2000
19 Mar 2001 363s Return made up to 31/12/00; full list of members
12 Jul 2000 288a New director appointed
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 2000 AA Accounts for a small company made up to 31 August 1999
13 Jan 2000 363s Return made up to 31/12/99; full list of members
10 May 1999 AA Accounts for a small company made up to 31 August 1998
03 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 03/02/99
04 Jun 1998 AA Accounts for a small company made up to 31 August 1997