MAGDALEN SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 11/12/1311 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 23/12/1223 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 28/11/1128 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHNSTON / 05/12/2009 |
| 05/12/095 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/02/0917 February 2009 | RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS |
| 21/11/0821 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 27/03/0627 March 2006 | S252 DISP LAYING ACC 03/03/06 |
| 27/03/0627 March 2006 | S366A DISP HOLDING AGM 03/03/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 05/04/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: G OFFICE CHANGED 31/07/00 THE LODGE CHAPEL HILL BASINGSTOKE HAMPSHIRE RG21 5TB |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: G OFFICE CHANGED 30/09/98 54 COATES CLOSE BRIGHTON HILL BASINGSTOKE HAMPSHIRE RG22 4EF |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: G OFFICE CHANGED 15/01/96 54 COATES CLOSE BRIGHTON HILL BASINGSTOKE RG22 4EF |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 22 LINDEN AVENUE FAREFIELD AVENUE STEYNES MIDDLESEX TW18 4AS |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9520 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: G OFFICE CHANGED 20/11/95 31-33 BONDWAY LONDON SW8 1SJ |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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