MAGNA PUBS LIMITED

Company number 06364514

Date	Type	Description	View / Download
08 Jan 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	(9 pages)
13 Mar 2012	AD01	Registered office address changed from Pkn Parkins Chartered Accountants 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN England on 13 March 2012	(1 page)
12 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
12 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Nov 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 1,000	(4 pages)
20 Sep 2011	AD01	Registered office address changed from the Prince of Wales Feathers 84 Westgate Rotherham S60 1BD England on 20 September 2011	(1 page)
02 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
01 Feb 2011	CERTNM	Company name changed northlight pub company LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Jan 2011	AD01	Registered office address changed from Design House 27 Chesterfield Road Dronfield S18 2WZ on 27 January 2011	(1 page)
05 Jan 2011	TM01	Termination of appointment of Mark Oldfield as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(3 pages)
02 Nov 2010	CH01	Director's details changed for Mark Oldfield on 7 September 2010	(2 pages)
25 Aug 2010	TM01	Termination of appointment of Kelly Watson as a director	(1 page)
25 Aug 2010	AP01	Appointment of Miss Kelly Watson as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Clinton Cooper as a director	(2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
24 Jan 2009	363a	Return made up to 07/09/08; full list of members	(4 pages)
12 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Dec 2008	CERTNM	Company name changed d c I (uk) LIMITED\certificate issued on 02/01/09	(2 pages)
11 Dec 2008	288b	Appointment terminated director john tales	(1 page)
11 Dec 2008	288b	Appointment terminated director dean hutton	(1 page)