- Company Overview for MAGNOMATICS LIMITED (05878200)
- Filing history for MAGNOMATICS LIMITED (05878200)
- People for MAGNOMATICS LIMITED (05878200)
- Charges for MAGNOMATICS LIMITED (05878200)
- More for MAGNOMATICS LIMITED (05878200)
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) |
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23 Jul 2009 | 363a | Return made up to 17/07/09; full list of members | |
23 Jul 2009 | 288a | Director appointed mr david crisp | |
23 Jul 2009 | 288c | Secretary's change of particulars / paul webster / 01/01/2009 | |
02 Apr 2009 | AA | Full accounts made up to 31 July 2008 | |
23 Mar 2009 | 288a | Director appointed john mccormick | |
27 Jan 2009 | 88(2) | Ad 08/01/09-09/01/09\gbp si 1517@1=1517\gbp ic 17663/19180\ | |
14 Oct 2008 | 288a | Director appointed dr richard edward clark | |
09 Oct 2008 | 288a | Secretary appointed paul antony webster | |
09 Oct 2008 | 288b | Appointment terminated secretary richard birtles | |
09 Oct 2008 | 288b | Appointment terminated director kais atallah | |
09 Oct 2008 | 288b | Appointment terminated director david howe | |
09 Oct 2008 | 288b | Appointment terminated director jan rens | |
09 Oct 2008 | 288b | Appointment terminated director tony gardiner | |
08 Oct 2008 | RESOLUTIONS |
Resolutions
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08 Oct 2008 | 88(2) | Ad 24/09/08\gbp si 1911@1=1911\gbp ic 15752/17663\ | |
07 Aug 2008 | 363a | Return made up to 17/07/08; full list of members | |
06 Aug 2008 | 288c | Director's change of particulars / jan rens / 19/07/2006 | |
29 Jul 2008 | 88(2) | Ad 25/07/08\gbp si 631@1=631\gbp ic 15752/16383\ | |
04 Jul 2008 | 288a | Director appointed david graham baynes | |
15 May 2008 | AA | Full accounts made up to 31 July 2007 | |
29 Nov 2007 | 288b | Director resigned | |
25 Oct 2007 | 88(2)R | Ad 22/10/07--------- £ si 188@1=188 £ ic 15564/15752 | |
21 Sep 2007 | 288a | New director appointed | |
18 Sep 2007 | 88(2)R | Ad 15/08/07--------- £ si 376@1=376 £ ic 15188/15564 | |
02 Aug 2007 | 363a | Return made up to 17/07/07; full list of members |