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RUPERT MAGNUS TRADING CO.LIMITED

Company number 02374993

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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 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 54,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 January 2013
02 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jan 2013 TM01 Termination of appointment of Thomas Magee as a director
10 Jan 2013 TM01 Termination of appointment of Thomas Magee as a director
10 Jan 2013 TM01 Termination of appointment of Linda Magee as a director
21 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
21 Dec 2012 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 21 December 2012
11 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012
11 Dec 2012 AP03 Appointment of Mr Robert William Newman as a secretary
05 Jan 2012 AR01 Annual return made up to 24 October 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Thomas Patrick Magee on 24 October 2011
05 Jan 2012 CH01 Director's details changed for Linda Mary Magee on 24 October 2011
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2011 AP01 Appointment of Robert William Newman as a director
19 Dec 2011 AP01 Appointment of Mr Mohammad Saad Azmat Qidwai as a director
14 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
23 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010
21 Dec 2010 TM02 Termination of appointment of Bernard Crist as a secretary
19 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
11 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Oct 2008 363a Return made up to 24/10/08; full list of members