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MAGNA CARE CENTRE LIMITED

Company number 04892397

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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)
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 09/09/08; full list of members
24 Sep 2008 363a Return made up to 09/09/07; full list of members
14 May 2008 288a Director appointed graham murry
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Sep 2007 288a New director appointed
20 Sep 2007 288b Director resigned
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Sep 2006 363s Return made up to 09/09/06; full list of members
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned
21 Mar 2006 AA Accounts made up to 31 March 2005
20 Dec 2005 288c Director's particulars changed
11 Nov 2005 287 Registered office changed on 11/11/05 from: 5 poole road bournemouth dorset BH5 2QL
26 Oct 2005 288a New director appointed
27 Sep 2005 363s Return made up to 09/09/05; full list of members
06 Jul 2005 AA Accounts made up to 30 September 2004
16 Jun 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
13 May 2005 88(2)R Ad 29/04/05--------- £ si 70000@.01=700 £ ic 300/1000
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 88(2)R Ad 27/09/04--------- £ si 29900@.01=299 £ ic 1/300
09 May 2005 122 S-div 27/09/04
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/09/04
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/09/04