- Company Overview for MAGNUM-BANKS PROPERTY LTD (03677068)
- Filing history for MAGNUM-BANKS PROPERTY LTD (03677068)
- People for MAGNUM-BANKS PROPERTY LTD (03677068)
- More for MAGNUM-BANKS PROPERTY LTD (03677068)
| 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 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 06 Dec 2004 | 363a | Return made up to 02/12/04; full list of members | |
| 20 Feb 2004 | 287 | Registered office changed on 20/02/04 from: flat 3 9 westgate terrace london SW10 9BT | |
| 05 Dec 2003 | 363s | Return made up to 02/12/03; full list of members | |
| 05 Dec 2003 | 363(288) |
Director's particulars changed
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| 17 Nov 2003 | 288a | New secretary appointed | |
| 10 Nov 2003 | AA | Accounts made up to 31 March 2003 | |
| 15 Apr 2003 | 288b | Secretary resigned | |
| 20 Mar 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 07 Mar 2003 | RESOLUTIONS |
Resolutions
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| 02 Mar 2003 | 287 | Registered office changed on 02/03/03 from: 43 overstone road london W6 0AD | |
| 11 Dec 2002 | 363s | Return made up to 02/12/02; full list of members | |
| 15 Mar 2002 | 287 | Registered office changed on 15/03/02 from: 3-9 westgate terrace london SW10 9BT | |
| 15 Mar 2002 | 225 | Accounting reference date shortened from 31/05/02 to 31/03/02 | |
| 13 Mar 2002 | AA | Accounts made up to 31 May 2001 | |
| 12 Dec 2001 | 363s | Return made up to 02/12/01; full list of members | |
| 12 Dec 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 DocumentSecretary's particulars changed;director's particulars changed |
| 03 Jul 2001 | 288c | Secretary's particulars changed | |
| 03 Jul 2001 | 288c | Director's particulars changed | |
| 03 Jul 2001 | 287 | Registered office changed on 03/07/01 from: 5 st edmunds terrace st johns wood london NW8 7QP | |
| 05 Jan 2001 | 363s | Return made up to 02/12/00; full list of members | |
| 06 Jun 2000 | AA | Accounts made up to 31 May 2000 | |
| 17 Jan 2000 | 225 | Accounting reference date extended from 31/12/99 to 31/05/00 | |
| 24 Dec 1999 | 363s | Return made up to 02/12/99; full list of members | |
| 23 Dec 1998 | 288a | New director appointed |