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MAGELLAN HOLDINGS LIMITED

Company number 06018197

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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)
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Malcolm Francis Hutchinson on 15 December 2009
19 Feb 2010 CH01 Director's details changed for Mrs Sandra Hutchinson on 15 December 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Feb 2009 363a Return made up to 04/12/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Jan 2008 363a Return made up to 04/12/07; full list of members
05 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/04/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2007 88(2)R Ad 02/04/07--------- £ si 1@1=1 £ ic 2/3
04 Dec 2006 NEWINC Incorporation