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MAGNUS PROPERTIES UK LIMITED

Company number 04590765

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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)
30 Apr 2010 2.24B Administrator's progress report to 30 March 2010
28 Apr 2010 2.24B Administrator's progress report to 30 March 2010
29 Jan 2010 TM02 Termination of appointment of Patrick Mccloskey as a secretary
17 Dec 2009 2.16B Statement of affairs with form 2.14B
26 Nov 2009 2.17B Statement of administrator's proposal
12 Oct 2009 AD01 Registered office address changed from Estates Office 13a Ramsden Dock Road Barrow in Furness Cumbria on 12 October 2009
08 Oct 2009 2.12B Appointment of an administrator
10 Jul 2009 288b Appointment terminated director sarah claughton
27 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 30/11/2008
23 Dec 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
23 Dec 2008 122 Gbp sr 3000000@1
17 Dec 2008 363a Return made up to 14/11/08; full list of members
09 Oct 2008 AA Full accounts made up to 30 June 2007
05 Aug 2008 122 Gbp sr 3000000@1
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jun 2008 395 Particulars of a mortgage or charge/398 / charge no: 159
26 Jun 2008 395 Duplicate mortgage certificatecharge no:158
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 155
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 157
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 158
27 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share charge 20/05/2008
24 May 2008 395 Particulars of a mortgage or charge / charge no: 154