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MAGNA INVESTMENTS PLC

Company number 05213634

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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)
04 Jul 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 2 August 2012
03 Jul 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 CH01 Director's details changed for John Norrie Allan on 1 August 2010
20 Oct 2010 CH01 Director's details changed for Stephen Clive Hedley Jennings on 1 August 2010
20 Oct 2010 CH01 Director's details changed for Eric Frank Kohn on 1 August 2010
18 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
01 Aug 2009 88(2) Ad 11/11/08\gbp si 1000000@0.01=10000\gbp ic 216169/226169\
30 Sep 2008 363a Return made up to 02/08/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Oct 2007 363s Return made up to 24/08/07; full list of members
20 Feb 2007 363s Return made up to 24/08/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 363s Return made up to 24/08/05; bulk list available separately
  • 363(287) ‐ Registered office changed on 10/10/05
08 Jun 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
17 Dec 2004 353a Location of register of members (non legible)
15 Dec 2004 PROSP Prospectus
14 Dec 2004 88(2)R Ad 24/11/04--------- £ si 18849800@.01=188498 £ ic 2/188500
30 Nov 2004 225 Accounting reference date shortened from 31/08/05 to 31/12/04