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MAGNA 1500 LIMITED

Company number 05182556

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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 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
05 Oct 2009	AD01	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009	View PDF Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 - link opens in a new window - 1 page (1 page)
10 Sep 2009	288a	Secretary appointed james henry john behrens	View PDF Secretary appointed james henry john behrens - link opens in a new window - 1 page (1 page)
10 Sep 2009	288b	Appointment terminated secretary michelle fernandez	View PDF Appointment terminated secretary michelle fernandez - link opens in a new window - 1 page (1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	288b	Appointment terminated director james craddock	View PDF Appointment terminated director james craddock - link opens in a new window - 1 page (1 page)
21 Aug 2009	288b	Appointment terminated director paul wilson	View PDF Appointment terminated director paul wilson - link opens in a new window - 1 page (1 page)
21 Aug 2009	88(2)	Ad 14/08/09\gbp si 27900@10=279000\gbp ic 5671930/5950930\	View PDF Ad 14/08/09\gbp si 27900@10=279000\gbp ic 5671930/5950930\ - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	123	Nc inc already adjusted 14/08/09	View PDF Nc inc already adjusted 14/08/09 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
11 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jul 2009	288c	Director's change of particulars / nicholas redwood / 17/07/2009	View PDF Director's change of particulars / nicholas redwood / 17/07/2009 - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment terminated director kevin thorwarth	View PDF Appointment terminated director kevin thorwarth - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment terminated director donald devine	View PDF Appointment terminated director donald devine - link opens in a new window - 1 page (1 page)
12 Jan 2009	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 2009	288c	Director's change of particulars / bruce topley / 19/07/2008	View PDF Director's change of particulars / bruce topley / 19/07/2008 - link opens in a new window - 1 page (1 page)
09 Jan 2009	288c	Director's change of particulars / stuart berkoff / 19/07/2008	View PDF Director's change of particulars / stuart berkoff / 19/07/2008 - link opens in a new window - 1 page (1 page)
09 Jan 2009	288c	Director's change of particulars / nicholas redwood / 19/07/2008	View PDF Director's change of particulars / nicholas redwood / 19/07/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	288c	Director's change of particulars / james craddock / 28/05/2008	View PDF Director's change of particulars / james craddock / 28/05/2008 - link opens in a new window - 1 page (1 page)
17 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from asda house, southbank great wilson leeds LS11 5AD	View PDF Registered office changed on 15/07/2008 from asda house, southbank great wilson leeds LS11 5AD - link opens in a new window - 1 page (1 page)
02 Jun 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)

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