MAGNUS MIDLAND LIMITED

Company number 02597507

Date	Type	Description	View / Download
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Resolution takes effect 04/10/05
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Oct 2005	395	Particulars of mortgage/charge	(18 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Aug 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1	(1 page)
08 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
05 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS	(1 page)
18 Jul 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
28 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
28 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
24 Jul 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288b	Secretary resigned	(1 page)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(4 pages)
24 Dec 2001	288a	New director appointed	(3 pages)
24 Dec 2001	288a	New secretary appointed;new director appointed	(3 pages)
20 Dec 2001	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
31 Aug 2001	287	Registered office changed on 31/08/01 from: frays court, 71 cowley road uxbridge middlesex UB8 2AE	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)