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MAGISTER LTD

Company number 03407685

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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)
19 Aug 2004 363s Return made up to 23/07/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Aug 2003 363s Return made up to 23/07/03; full list of members
03 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
31 Mar 2003 287 Registered office changed on 31/03/03 from: c/o shah and shin 42A the broadway, joel street northwood middlesex HA6 1PA
27 Sep 2002 287 Registered office changed on 27/09/02 from: canada house 272 field end road eastcote ruislip middlesex HA4 9NA
27 Sep 2002 363s Return made up to 23/07/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
17 Sep 2001 363s Return made up to 23/07/01; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
25 Sep 2000 363s Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2000 AA Accounts for a small company made up to 31 August 1999
26 Aug 1999 363s Return made up to 23/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1999 88(2)R Ad 14/05/99--------- £ si 97@1=97 £ ic 3/100
06 Aug 1999 288a New director appointed
24 May 1999 AA Accounts for a small company made up to 31 August 1998
16 Sep 1998 363s Return made up to 23/07/98; full list of members
29 Dec 1997 225 Accounting reference date extended from 31/07/98 to 31/08/98
14 Aug 1997 288a New director appointed
14 Aug 1997 88(2)R Ad 04/08/97--------- £ si 1@1=1 £ ic 2/3
05 Aug 1997 287 Registered office changed on 05/08/97 from: 16 st john street london EC1M 4AY
05 Aug 1997 288a New secretary appointed
05 Aug 1997 288a New director appointed
04 Aug 1997 288b Director resigned
04 Aug 1997 288b Secretary resigned