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MAGNOLIA REAL ESTATE LTD

Company number NI069722

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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)
11 Sep 2013	AP03	Appointment of Mr Richard Stephen Irwin as a secretary	View PDF Appointment of Mr Richard Stephen Irwin as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	AD01	Registered office address changed from the Warehouse 7 James Street South Belfast BT2 8DN Northern Ireland on 20 August 2013	View PDF Registered office address changed from the Warehouse 7 James Street South Belfast BT2 8DN Northern Ireland on 20 August 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	TM01	Termination of appointment of Stephen Allen as a director	View PDF Termination of appointment of Stephen Allen as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	AD01	Registered office address changed from Floor 2 Gordon House 22-24 Lombard Street Belfast Northern Ireland BT1 1RB on 6 January 2012	View PDF Registered office address changed from Floor 2 Gordon House 22-24 Lombard Street Belfast Northern Ireland BT1 1RB on 6 January 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AP01	Appointment of Mr Stephen Allen as a director	View PDF Appointment of Mr Stephen Allen as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 11 pages (11 pages)
28 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	CH03	Secretary's details changed for Stephen Brian Symington on 24 June 2010	View PDF Secretary's details changed for Stephen Brian Symington on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Richard Stephen Irwin on 24 June 2010	View PDF Director's details changed for Richard Stephen Irwin on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 14/12/2009	View PDF Resolutions RES13 ‐ Transfer of share 14/12/2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Nov 2009	CERTNM	Company name changed blackpearl property LIMITED\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-11-12	View PDF Company name changed blackpearl property LIMITED\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-11-12 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	371A(NI)	24/06/09 annual return form	View PDF 24/06/09 annual return form - link opens in a new window - 7 pages (7 pages)
06 May 2009	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
06 May 2009	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 1 page (1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 1 page (1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)
20 Aug 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)

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