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MAGNOLIA HOLDINGS LIMITED

Company number 04040468

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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 May 2010 CH01 Director's details changed for Mr Michael Anthony Clifford on 13 May 2010
13 May 2010 CH01 Director's details changed for Mr Jonathan Marcus Simon Dixon on 16 April 2010
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 363a Return made up to 25/07/09; full list of members
30 Dec 2008 288c Secretary's change of particulars / magnolia secretaries LIMITED / 30/12/2008
30 Dec 2008 287 Registered office changed on 30/12/2008 from 3 tenterden street hanover square london W1S 1TD
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Aug 2008 363a Return made up to 25/07/08; full list of members
13 May 2008 288c Director's change of particulars / jonathan dixon / 13/05/2008
25 Jul 2007 363a Return made up to 25/07/07; full list of members
22 May 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Aug 2006 363a Return made up to 25/07/06; full list of members
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New director appointed
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Sep 2005 288c Director's particulars changed
01 Aug 2005 363a Return made up to 25/07/05; full list of members
09 Jul 2005 288a New secretary appointed
09 Jul 2005 288a New director appointed
09 Jul 2005 288b Secretary resigned;director resigned
13 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Oct 2004 287 Registered office changed on 05/10/04 from: 26A albemarle street london W1X 3FA
17 Sep 2004 288c Director's particulars changed
13 Aug 2004 363a Return made up to 25/07/04; full list of members