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MAGNUM HEMEL NOMINEE 2 LIMITED

Company number 04290034

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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)
13 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Mar 2011 AP01 Appointment of Mrs Nina Christine Johnston as a director
23 Mar 2011 TM01 Termination of appointment of Nina Johnston as a director
14 Mar 2011 AP01 Appointment of Nina Christine Johnston as a director
08 Mar 2011 TM01 Termination of appointment of Samantha Willis as a director
26 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
20 Sep 2009 363a Return made up to 19/09/09; full list of members
02 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Nov 2008 363s Return made up to 19/09/08; no change of members
18 Nov 2008 288b Appointment terminated director mark veale
18 Nov 2008 288a Director appointed samantha jayne willis
08 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Oct 2007 288c Director's particulars changed
15 Oct 2007 363s Return made up to 19/09/07; full list of members
11 Jul 2007 288c Secretary's particulars changed
22 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Oct 2006 363s Return made up to 19/09/06; full list of members
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288b Director resigned
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288b Secretary resigned
24 May 2006 288a New director appointed