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MAGNUM SOLUTIONS LIMITED

Company number 03035701

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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)
27 Mar 2004 363s Return made up to 21/03/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
26 Apr 2003 363s Return made up to 21/03/03; full list of members
25 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Sep 2002 363s Return made up to 21/03/02; full list of members
25 Jul 2002 287 Registered office changed on 25/07/02 from: 48 portland place london W1N 4AJ
29 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
01 Jun 2001 363a Return made up to 21/03/01; full list of members
13 Mar 2001 AAMD Amended accounts made up to 30 April 2000
02 Feb 2001 AA Accounts for a small company made up to 30 April 2000
21 Jul 2000 363a Return made up to 21/03/00; full list of members
13 Sep 1999 AA Full accounts made up to 30 April 1999
20 May 1999 363s Return made up to 21/03/99; full list of members
06 May 1999 287 Registered office changed on 06/05/99 from: 86 fernlea road balham london SW12 9RW
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 06/05/99 from: 86 fernlea road balham london SW12 9RW
09 Mar 1999 AA Full accounts made up to 30 April 1998
29 May 1998 363s Return made up to 21/03/98; no change of members
  • 363(287) ‐ Registered office changed on 29/05/98
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/98; no change of members
08 Dec 1997 AA Full accounts made up to 30 April 1997
24 Apr 1997 363s Return made up to 21/03/97; no change of members
20 Jan 1997 AA Full accounts made up to 30 April 1996
18 Apr 1996 363s Return made up to 21/03/96; full list of members
04 May 1995 288 Director resigned;new director appointed
04 May 1995 288 Secretary resigned;new secretary appointed
04 May 1995 287 Registered office changed on 04/05/95 from: international house 31 church rd hendon london NW4 4EB
04 May 1995 224 Accounting reference date notified as 30/04
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association