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HOWDALE MAGNA LIMITED

Company number 02739008

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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)
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for Anglia Business Services Limited on 1 March 2010
25 Aug 2010 CH01 Director's details changed for Mr Maurice Timothy Mastin on 1 March 2010
18 Mar 2010 AD01 Registered office address changed from the Causeway Great Horkesley Colchester CO6 4EJ on 18 March 2010
28 Aug 2009 363a Return made up to 12/08/09; full list of members
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Sep 2008 363a Return made up to 12/08/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Oct 2007 363s Return made up to 12/08/07; no change of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Oct 2006 363s Return made up to 12/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/06
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Director resigned
21 Aug 2006 288b Secretary resigned
21 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
19 Sep 2005 363s Return made up to 12/08/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Apr 2005 363s Return made up to 12/08/04; full list of members
  • 363(287) ‐ Registered office changed on 25/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2004 AA Total exemption small company accounts made up to 30 November 2003