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MAGNA 34 BUSINESS PARK LIMITED

Company number 05151290

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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 Mar 2012 AA Accounts for a small company made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Andrew Owen Mcgee on 11 June 2010
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
31 Jul 2009 363a Return made up to 11/06/09; full list of members
01 May 2009 AA Accounts for a small company made up to 30 June 2008
14 Aug 2008 363a Return made up to 11/06/08; full list of members
19 May 2008 AA Accounts for a small company made up to 30 June 2007
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Dec 2007 395 Particulars of mortgage/charge
15 Jun 2007 363a Return made up to 11/06/07; full list of members
14 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Aug 2006 363a Return made up to 11/06/06; full list of members
18 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
23 Dec 2005 287 Registered office changed on 23/12/05 from: riverside east 2 millsands sheffield south yorkshire S3 8DT
06 Oct 2005 395 Particulars of mortgage/charge
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
30 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2005 287 Registered office changed on 26/08/05 from: 8 town end road ecclesfield sheffield south yorkshire S35 9YY
26 Aug 2005 88(2)R Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100