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MAGNOLIA CONSULTING LIMITED

Company number 04326695

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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)
13 May 2010 CH01 Director's details changed for Mr Jonathan Dixon on 16 April 2010
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Dec 2008 287 Registered office changed on 30/12/2008 from 3 tenterden street hanover square london W1S 1TD
30 Dec 2008 288c Secretary's change of particulars / magnolia secretaries LIMITED / 30/12/2008
24 Nov 2008 363a Return made up to 21/11/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 288c Director's change of particulars / jonathan dixon / 13/05/2008
22 Nov 2007 363a Return made up to 21/11/07; full list of members
22 May 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Nov 2006 363a Return made up to 21/11/06; full list of members
08 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Mar 2006 288a New director appointed
21 Mar 2006 288b Director resigned
27 Nov 2005 363a Return made up to 21/11/05; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Sep 2005 288c Director's particulars changed
09 Jul 2005 288b Director resigned
09 Jul 2005 288a New director appointed
15 Dec 2004 363a Return made up to 21/11/04; full list of members
15 Dec 2004 288c Director's particulars changed
23 Nov 2004 288c Secretary's particulars changed
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: mellier house 26A albemarle street london W1S 4HY
17 Sep 2004 288c Director's particulars changed