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MAGNA PROPERTY SOLUTIONS LIMITED

Company number 07599852

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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)
28 Nov 2012	TM01	Termination of appointment of Christopher Richardson as a director ANNOTATION A second filed TM01 was registered on 01/07/2013	View PDF Termination of appointment of Christopher Richardson as a director ANNOTATION A second filed TM01 was registered on 01/07/2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Christopher John Richardson as a director	View PDF Appointment of Christopher John Richardson as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Thomas Fredrick Drew as a director ANNOTATION A second filing AP01 was registered on 17/07/13.	View PDF Appointment of Thomas Fredrick Drew as a director ANNOTATION A second filing AP01 was registered on 17/07/13. - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AD01	Registered office address changed from , 3 Howcroft Green, Great Meadow, Worcester, Worcestershire, WR4 0DS, United Kingdom on 6 September 2012	View PDF Registered office address changed from , 3 Howcroft Green, Great Meadow, Worcester, Worcestershire, WR4 0DS, United Kingdom on 6 September 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	CERTNM	Company name changed soltar LTD\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution	View PDF Company name changed soltar LTD\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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