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MAGNA CARTA LIMITED

Company number 04227956

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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)
18 Feb 2015 TM01 Termination of appointment of David Peter Jenkins as a director on 1 January 2011
11 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
19 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Roy Anthony Carter on 4 June 2010
19 Jul 2010 CH01 Director's details changed for Mr David Peter Jenkins on 4 June 2010
19 Jul 2010 CH03 Secretary's details changed for Mr David Peter Jenkins on 4 June 2010
19 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
20 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Aug 2009 363a Return made up to 04/06/09; full list of members
26 Jan 2009 363a Return made up to 04/06/08; full list of members
26 Jan 2009 288c Director's change of particulars / roy carter / 20/01/2009
15 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
15 Aug 2008 287 Registered office changed on 15/08/2008 from 63 andrew gardens handsworth birmingham B21 9PN
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
12 Oct 2007 363s Return made up to 04/06/07; no change of members
03 May 2007 AA Accounts for a dormant company made up to 30 June 2006
22 Sep 2006 363s Return made up to 04/06/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
08 Jul 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed