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MAGNOLIA SECRETARIES LIMITED

Company number 04035439

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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)
21 Jul 2004 288a New director appointed
08 Apr 2004 288c Secretary's particulars changed;director's particulars changed
26 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Director resigned
21 Aug 2003 363a Return made up to 18/07/03; full list of members
27 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Aug 2002 363a Return made up to 18/07/02; full list of members
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
31 Aug 2001 363a Return made up to 18/07/01; full list of members
31 Aug 2001 288b Director resigned
06 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/07/00
07 Feb 2001 225 Accounting reference date shortened from 31/07/01 to 31/12/00
12 Oct 2000 MEM/ARTS Memorandum and Articles of Association
06 Oct 2000 CERTNM Company name changed magnolia securities LIMITED\certificate issued on 09/10/00
18 Jul 2000 NEWINC Incorporation