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M.G.J. HOLDINGS LIMITED

Company number 02342713

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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)
29 Oct 2012 MISC Forms b & z - convert to i&ps
29 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to i&ps 14/08/2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 54,550
20 Jun 2012 AA Accounts for a dormant company made up to 11 January 2012
28 Feb 2012 AP01 Appointment of Andrew Oldale as a director
27 Feb 2012 TM01 Termination of appointment of Neil Walker as a director
28 Nov 2011 TM01 Termination of appointment of David Hendry as a director
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 11 January 2011
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Neil James Walker on 31 July 2010
12 Aug 2010 CH01 Director's details changed for Alison Close on 31 July 2010
12 Aug 2010 CH01 Director's details changed for Mr David Buchan Hendry on 31 July 2010
12 Aug 2010 CH03 Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010
12 Aug 2010 CH01 Director's details changed for Mr George Murray Tinning on 31 July 2010
11 Aug 2010 AA Accounts for a dormant company made up to 11 January 2010
03 Aug 2009 363a Return made up to 31/07/09; full list of members
02 Jul 2009 AA Accounts for a dormant company made up to 10 January 2009
31 Jul 2008 363a Return made up to 31/07/08; full list of members
18 Jul 2008 AA Accounts for a dormant company made up to 12 January 2008
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
16 Nov 2007 288b Director resigned
16 Aug 2007 363a Return made up to 31/07/07; full list of members
03 Aug 2007 288b Director resigned