Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAGNETO GEOMETRIC APPLICATIONS LIMITED

Company number 04741849

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Richard Anthony Bowses Belsham on 23 April 2010
29 Jun 2010 CH01 Director's details changed for Wendy Foster on 23 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jun 2009 363a Return made up to 23/04/09; full list of members
16 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
06 Jun 2008 363a Return made up to 23/04/08; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
04 Jul 2007 363a Return made up to 23/04/07; full list of members
06 Feb 2007 287 Registered office changed on 06/02/07 from: tenison house 45 tweedy road bromley kent BR1 3NF
11 Sep 2006 363a Return made up to 23/04/06; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
26 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
31 Aug 2005 AA Total exemption full accounts made up to 30 April 2004
27 May 2005 88(2)R Ad 16/07/04-20/09/04 £ si 198@1
27 May 2005 363s Return made up to 23/04/05; full list of members
23 Sep 2004 123 Nc inc already adjusted 16/07/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 363s Return made up to 23/04/04; full list of members