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MAGDEN LIMITED

Company number 03742191

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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)
06 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 AA Full accounts made up to 31 May 2002
15 Nov 2001 AA Accounts for a small company made up to 31 May 2001
22 Jun 2001 AA Accounts for a small company made up to 31 May 2000
08 Jun 2001 288b Secretary resigned;director resigned
08 Jun 2001 363s Return made up to 29/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2001 395 Particulars of mortgage/charge
17 May 2001 288a New secretary appointed
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New director appointed
13 Nov 2000 287 Registered office changed on 13/11/00 from: carlton house bull close lane halifax west yorkshire HX1 2EG
21 Apr 2000 225 Accounting reference date extended from 31/03/00 to 31/05/00
21 Apr 2000 363s Return made up to 29/03/00; full list of members
05 Apr 2000 SA Statement of affairs
05 Apr 2000 88(2)R Ad 11/06/99--------- £ si 623000@1=623000 £ ic 1/623001
05 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 2000 123 Nc inc already adjusted 11/06/99
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 2000 CERTNM Company name changed dutyperfect LIMITED\certificate issued on 29/03/00
15 Jun 1999 288a New secretary appointed;new director appointed
15 Jun 1999 288a New director appointed
15 Jun 1999 288b Secretary resigned
15 Jun 1999 288b Director resigned
15 Jun 1999 287 Registered office changed on 15/06/99 from: 12 york place leeds west yorkshire LS1 2DS