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G.I. MAGNETICS (UK) LTD

Company number 02152559

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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)
02 Jan 2009 363a Return made up to 06/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 06/12/07; full list of members
11 Dec 2007 353 Location of register of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 57 croft road london NW5 1EL
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2007 288b Director resigned
13 Feb 2007 288b Director resigned
26 Jan 2007 363a Return made up to 06/12/06; full list of members
30 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
20 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
09 Feb 2006 363s Return made up to 06/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 2005 363s Return made up to 06/12/04; full list of members
06 Jan 2005 287 Registered office changed on 06/01/05 from: 57 croftdown road london NW5 1EL
12 Nov 2004 363s Return made up to 06/12/03; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
02 Nov 2004 287 Registered office changed on 02/11/04 from: 73 grampian way langley slough berkshire SL3 8UF
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
29 May 2003 288a New director appointed
08 Apr 2003 288a New director appointed
11 Feb 2003 88(2)R Ad 30/12/02--------- £ si 1000@1=1000 £ ic 100/1100
11 Feb 2003 123 Nc inc already adjusted 30/12/02
11 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 363s Return made up to 06/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/03
22 Jan 2003 287 Registered office changed on 22/01/03 from: claire ruck keene connor spencer the leys 2C leyton road harpendon hertfordshire AL5 2TL