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PURLEY MAGNA MANAGEMENT COMPANY LIMITED

Company number 05509594

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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)
05 Apr 2009 288a Director appointed graham reginald grant
05 Apr 2009 288a Director appointed george william marshall
05 Apr 2009 288a Director appointed frances dominic goodwin
31 Mar 2009 287 Registered office changed on 31/03/2009 from 47 castle street reading berkshire RG1 7SR
31 Mar 2009 288b Appointment terminated director carol harwood
31 Mar 2009 288b Appointment terminated director julian pacey
31 Mar 2009 288b Appointment terminated secretary pitsec LIMITED
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jul 2008 363a Annual return made up to 14/07/08
16 Jul 2007 363a Annual return made up to 15/07/07
23 May 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jul 2006 363a Annual return made up to 15/07/06
17 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Aug 2005 288b Director resigned
15 Jul 2005 NEWINC Incorporation