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MAGMA PROPERTIES LIMITED

Company number 03149959

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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)
15 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 9 princes street norwich norfolk NR3 1AZ	View PDF Registered office changed on 15/03/07 from: 9 princes street norwich norfolk NR3 1AZ - link opens in a new window - 1 page (1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	88(2)R	Ad 01/08/06--------- £ si 1@1=1 £ ic 100/101	View PDF Ad 01/08/06--------- £ si 1@1=1 £ ic 100/101 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	123	Nc inc already adjusted 01/02/06	View PDF Nc inc already adjusted 01/02/06 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	363a	Return made up to 23/01/06; full list of members	View PDF Return made up to 23/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
12 Jan 2005	363s	Return made up to 23/01/05; full list of members	View PDF Return made up to 23/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
05 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 2004	363s	Return made up to 23/01/04; full list of members; amend	View PDF Return made up to 23/01/04; full list of members; amend - link opens in a new window - 6 pages (6 pages)
01 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Feb 2004	363s	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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MAGMA PROPERTIES LIMITED

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