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MAGNETIC HCA LIMITED

Company number 05599828

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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)
02 Jan 2014 TM01 Termination of appointment of Andrew Nicholson as a director
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Andrew John Nicholson on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Janis Elizabeth Troup on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Leigh Scantlebury on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Stephen Andrew Buckley on 14 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AD01 Registered office address changed from C/O Mercer and Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 6 October 2009
03 Dec 2008 363a Return made up to 21/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 288b Appointment terminated director douglas mitchell
02 Dec 2007 288a New director appointed
28 Nov 2007 363a Return made up to 21/10/07; full list of members
01 Oct 2007 288c Director's particulars changed
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 363s Return made up to 21/10/06; full list of members
23 Jan 2007 88(2)R Ad 23/02/06--------- £ si 99@1=99 £ ic 2/101