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MAGELLAN GROUP LIMITED

Company number 02708117

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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 Jun 2003 363s Return made up to 21/04/03; full list of members
29 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
06 Jun 2002 363s Return made up to 21/04/02; full list of members
30 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
29 Nov 2001 225 Accounting reference date extended from 29/04/01 to 30/04/01
25 Apr 2001 363s Return made up to 21/04/01; full list of members
06 Apr 2001 395 Particulars of mortgage/charge
30 Nov 2000 AA Full accounts made up to 30 April 2000
26 Apr 2000 363s Return made up to 21/04/00; change of members
26 Apr 2000 363(287) Registered office changed on 26/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/00
03 Dec 1999 AA Full accounts made up to 30 April 1999
25 May 1999 363s Return made up to 21/04/99; full list of members
30 Nov 1998 AA Full accounts made up to 30 April 1998
16 Jun 1998 363s Return made up to 21/04/98; no change of members
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
22 Jan 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Jan 1998 MAR Re-registration of Memorandum and Articles
22 Jan 1998 AUDS Auditor's statement
22 Jan 1998 AUDR Auditor's report
22 Jan 1998 BS Balance Sheet
22 Jan 1998 43(3)e Declaration on reregistration from private to PLC
22 Jan 1998 43(3) Application for reregistration from private to PLC
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Jan 1998 288a New director appointed
20 Jan 1998 287 Registered office changed on 20/01/98 from: golde house stroudley road basingstoke hampshire RG24 8UG