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MAJESTIC ACQUISITIONS LIMITED

Company number 04309930

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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 Nov 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
18 Nov 2005 363a Return made up to 24/10/05; full list of members
19 Aug 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Secretary resigned
06 Jun 2005 288c Director's particulars changed
11 Mar 2005 288a New director appointed
23 Feb 2005 287 Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
17 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
15 Nov 2004 363s Return made up to 24/10/04; full list of members
02 Nov 2004 MEM/ARTS Memorandum and Articles of Association
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
06 Apr 2004 288b Director resigned
19 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director resigned
24 Sep 2003 288b Director resigned
10 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
09 Jun 2003 288c Director's particulars changed
13 May 2003 288a New secretary appointed
13 May 2003 288b Secretary resigned