MAGELLAN PROPERTIES LIMITED

Company number 03534375

Date	Type	Description	View / Download
29 Mar 2005	363s	Return made up to 25/03/05; full list of members	(8 pages)
28 Oct 2004	287	Registered office changed on 28/10/04 from: 39 chorley new road bolton lancashire BL1 4QR	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Securing payment 01/04/04	(3 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Apr 2004	363s	Return made up to 25/03/04; full list of members	(7 pages)
05 Apr 2004	AA	Group of companies' accounts made up to 31 May 2003	(21 pages)
04 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	(22 pages)
28 Mar 2003	363s	Return made up to 25/03/03; full list of members	(7 pages)
11 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2002	287	Registered office changed on 23/07/02 from: grantham house laisteridge lane bradford west yorkshire BD7 1QT	(1 page)
12 Apr 2002	363s	Return made up to 25/03/02; full list of members	(7 pages)
13 Mar 2002	AA	Full accounts made up to 31 May 2001	(17 pages)
04 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	363s	Return made up to 25/03/01; full list of members	(7 pages)
09 Apr 2001	363(288)	Secretary's particulars changed;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 Document
04 Apr 2001	AA	Full group accounts made up to 31 May 2000	(13 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
13 Apr 2000	363s	Return made up to 25/03/00; full list of members	(7 pages)
07 Dec 1999	AA	Full group accounts made up to 31 May 1999	(11 pages)
13 Apr 1999	363s	Return made up to 25/03/99; full list of members	(7 pages)
22 Apr 1998	225	Accounting reference date extended from 31/03/99 to 31/05/99	(1 page)
22 Apr 1998	88(2)R	Ad 15/04/98--------- £ si 97@1=97 £ ic 2/99	(2 pages)
09 Apr 1998	288a	New director appointed	(6 pages)
09 Apr 1998	288a	New secretary appointed;new director appointed