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MAGNETIC PARK MANAGEMENT LIMITED

Company number 05820994

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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)
06 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
31 May 2017 CH01 Director's details changed for Mr Jonathan Chastney on 31 May 2017
04 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
14 Oct 2016 CH04 Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
24 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 519
03 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 519
12 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 498
27 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 498
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
18 Mar 2013 AD01 Registered office address changed from No 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA United Kingdom on 18 March 2013
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
30 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009
18 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
15 Jun 2009 363a Return made up to 18/05/09; full list of members
15 Jun 2009 190 Location of debenture register