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MAGNOLIA CAPITAL LIMITED

Company number 03773519

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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)
11 May 2004 363s Return made up to 02/05/04; full list of members
14 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
07 Jun 2003 363s Return made up to 19/05/03; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Jun 2002 363s Return made up to 19/05/02; full list of members
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
24 May 2001 363s Return made up to 19/05/01; full list of members
22 Jan 2001 AA Full accounts made up to 31 March 2000
07 Jul 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director resigned
29 Jun 1999 MEM/ARTS Memorandum and Articles of Association
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1999 CERTNM Company name changed precis (1742) LIMITED\certificate issued on 11/06/99
09 Jun 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
09 Jun 1999 288b Secretary resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288a New secretary appointed
09 Jun 1999 288b Director resigned
09 Jun 1999 288a New director appointed
09 Jun 1999 287 Registered office changed on 09/06/99 from: level 1 exchange house primrose street london EC2A 2HS
09 Jun 1999 88(2)R Ad 04/06/99--------- £ si 98@1=98 £ ic 2/100
04 Jun 1999 288a New secretary appointed
02 Jun 1999 288b Secretary resigned
19 May 1999 NEWINC Incorporation