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MAGNUM LEATHERHEAD NOMINEE 2 LIMITED

Company number 04290032

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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 Oct 2006 288b Director resigned
09 May 2006 288b Director resigned
09 May 2006 288a New secretary appointed
09 May 2006 288a New director appointed
27 Feb 2006 288c Secretary's particulars changed;director's particulars changed
04 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Oct 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2005 AA Accounts for a dormant company made up to 31 March 2004
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New director appointed
10 Nov 2004 363s Return made up to 19/09/04; full list of members
19 Feb 2004 288a New director appointed
19 Feb 2004 288b Director resigned
11 Feb 2004 287 Registered office changed on 11/02/04 from: 10 old bailey london EC4M 7NG
07 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
31 Oct 2003 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2003 288c Director's particulars changed
28 Oct 2003 288c Secretary's particulars changed;director's particulars changed
20 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Mar 2003 288b Director resigned
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New secretary appointed;new director appointed
20 Mar 2003 288b Secretary resigned;director resigned
29 Nov 2002 288a New secretary appointed;new director appointed
29 Nov 2002 AUD Auditor's resignation