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MAGDALENE LIMITED

Company number 03198823

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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)
04 Feb 2003 288a New director appointed
18 Dec 2002 395 Particulars of mortgage/charge
19 Nov 2002 AA Accounts for a medium company made up to 31 March 2002
05 Sep 2002 123 Nc inc already adjusted 19/08/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2002 363s Return made up to 08/05/02; full list of members
18 Apr 2002 288a New director appointed
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288a New secretary appointed;new director appointed
17 Sep 2001 AA Full accounts made up to 31 March 2001
12 Jun 2001 363s Return made up to 15/05/01; full list of members
10 Apr 2001 88(2)R Ad 28/03/01--------- £ si 1000@1=1000 £ ic 8000/9000
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
25 May 2000 363s Return made up to 15/05/00; full list of members
20 Sep 1999 88(2)R Ad 12/08/99--------- £ si 7000@1=7000 £ ic 1000/8000
26 Aug 1999 AA Accounts for a small company made up to 31 March 1999
12 Aug 1999 395 Particulars of mortgage/charge
27 May 1999 363s Return made up to 15/05/99; no change of members
07 Apr 1999 CERTNM Company name changed magdalene technology LIMITED\certificate issued on 08/04/99
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 May 1998 363s Return made up to 15/05/98; no change of members
05 Sep 1997 AA Accounts for a small company made up to 31 March 1997
21 May 1997 363s Return made up to 15/05/97; full list of members
04 Sep 1996 225(1) Accounting reference date shortened from 31/05 to 31/03
18 Jun 1996 88(2)R Ad 15/05/96--------- £ si 999@1=999 £ ic 1/1000