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MAGNET HARLEQUIN LIMITED

Company number 05757222

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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)
09 Dec 2011 AD01 Registered office address changed from 6-8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 9 December 2011
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Aug 2009 288b Appointment terminated director patrick bell
08 May 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 27/03/09; full list of members
27 Apr 2009 288c Director and secretary's change of particulars / paul bruford / 27/04/2009
09 Apr 2009 288b Appointment terminated director and secretary charles alexander
09 Oct 2008 288a Director and secretary appointed paul james bruford
02 Jul 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 27/03/08; full list of members
08 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
03 Oct 2007 88(2)R Ad 26/09/07--------- £ si 4465@1=4465 £ ic 250599/255064
08 Sep 2007 88(2)R Ad 29/08/07--------- £ si 27414@1=27414 £ ic 223185/250599
12 Jun 2007 AA Full accounts made up to 31 March 2007
14 Apr 2007 88(2)R Ad 28/03/07--------- £ si 55797@1=55797 £ ic 167388/223185
28 Mar 2007 363a Return made up to 27/03/07; full list of members
10 Nov 2006 288a New director appointed
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares not offered to m 24/08/06