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MAGNADATA HOLDINGS LIMITED

Company number 06301686

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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)
12 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
08 Oct 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
09 Jul 2010 AP01 Appointment of Mr Paul Rowland Johnson as a director
09 Jul 2010 AP01 Appointment of Mr Alan Laidlaw as a director
09 Jul 2010 TM01 Termination of appointment of Paul Johnson as a director
09 Jul 2010 TM01 Termination of appointment of Alan Laidlaw as a director
17 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 214,500
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
08 Apr 2010 TM01 Termination of appointment of Paul Johnson as a director
08 Apr 2010 AP01 Appointment of Mr Alan Laidlaw as a director
07 Apr 2010 AP01 Appointment of Mr Paul Rowland Johnson as a director
07 Apr 2010 AP01 Appointment of Mr Paul Rowland Johnson as a director
07 Apr 2010 AP03 Appointment of Mr David Neil Champion as a secretary
10 Dec 2009 CH01 Director's details changed for Mr Roy Harry Colclough on 10 December 2009
15 Jul 2009 363a Return made up to 04/07/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
23 Sep 2008 363a Return made up to 04/07/08; full list of members
23 Sep 2008 288c Director's change of particulars / roy colclough / 22/09/2008
22 Sep 2008 288b Appointment terminated secretary timothy gray
04 Jul 2007 NEWINC Incorporation