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MAGNET ROAD MANAGEMENT COMPANY LIMITED

Company number 05151460

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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)
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AAMD Amended accounts made up to 31 December 2012
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 11 June 2013
07 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 11 June 2012
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 11/06/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 363s Return made up to 11/06/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 11/06/07; full list of members
03 Jul 2007 287 Registered office changed on 03/07/07 from: europa park london road, grays, essex, RM20 4DB
07 Jun 2007 288b Secretary resigned
18 May 2007 288a New secretary appointed
10 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
21 Jun 2006 363s Return made up to 11/06/06; full list of members
25 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
08 Jul 2005 363s Return made up to 11/06/05; full list of members
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association