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MAGDALENE SERVICES LIMITED

Company number 05844249

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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)
26 Jun 2009 363a Return made up to 13/06/09; full list of members
23 Jun 2009 288a Director appointed mr tom hanson
23 Jun 2009 288a Director appointed mr james hanson
23 Jun 2009 288a Director appointed mr jason hook
23 Jun 2009 288b Appointment Terminated Director roy cooper
29 Apr 2009 AA Accounts made up to 30 June 2008
23 Apr 2009 MA Memorandum and Articles of Association
23 Apr 2009 363a Return made up to 13/06/07; full list of members; amend
23 Apr 2009 363a Return made up to 13/06/08; full list of members; amend
23 Apr 2009 288b Appointment Terminated Director mark turner
23 Apr 2009 288b Appointment Terminated Director david harris
23 Apr 2009 288a Director appointed anthony peter crane
21 Apr 2009 CERTNM Company name changed magdalene I LIMITED\certificate issued on 21/04/09
19 Nov 2008 288a Secretary appointed mrs suzanne lluch
19 Nov 2008 288b Appointment Terminated Secretary anna marchent
09 Jul 2008 AA Accounts made up to 30 June 2007
17 Jun 2008 363a Return made up to 13/06/08; full list of members
16 Jun 2008 288c Director's Change of Particulars / mark turner / 22/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 4 grayway close, now: ledo road; Area was: highfields, now: duxford; Post Town was: caldecote, now: cambridge; Region was: cambridgeshire, now: cambs; Post Code was: CB3 7UZ, now: CB22 4QW; Country was: , now: united king
16 Jun 2008 288c Secretary's Change of Particulars / anna marchent / 01/01/2008 / Nationality was: british, now: polish; Title was: , now: mrs; HouseName/Number was: , now: 9; Street was: 9 goldfinch drive, now: goldfinch drive; Post Code was: CB4 8XY, now: CB24 8XY; Country was: , now: uk; Occupation was: , now: financial controller
11 Jul 2007 363a Return made up to 13/06/07; full list of members
04 Sep 2006 288c Director's particulars changed
16 Aug 2006 287 Registered office changed on 16/08/06 from: magdalene house compass paint business park stocks bridge way st ives PL27 5JL
19 Jun 2006 287 Registered office changed on 19/06/06 from: 6 st andrew street london EC4A 3LX
13 Jun 2006 288b Secretary resigned
13 Jun 2006 NEWINC Incorporation