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MAGNUM SOLIHULL NOMINEE 2 LIMITED

Company number 04250993

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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)
09 May 2006 288a New secretary appointed
09 May 2006 288b Director resigned
27 Feb 2006 288c Secretary's particulars changed;director's particulars changed
04 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New director appointed
24 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
05 Aug 2004 363s Return made up to 12/07/04; full list of members
18 Feb 2004 288a New director appointed
18 Feb 2004 288b Director resigned
11 Feb 2004 287 Registered office changed on 11/02/04 from: 10 old bailey london EC4M 7NG
07 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
12 Aug 2003 363s Return made up to 12/07/03; full list of members
20 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Mar 2003 288a New secretary appointed;new director appointed
20 Mar 2003 288b Director resigned
20 Mar 2003 288a New director appointed
20 Mar 2003 288b Secretary resigned;director resigned
29 Nov 2002 288a New secretary appointed;new director appointed
29 Nov 2002 AUD Auditor's resignation
29 Nov 2002 288a New director appointed
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 MEM/ARTS Memorandum and Articles of Association
19 Nov 2002 155(6)a Declaration of assistance for shares acquisition